DOSSIERS / DANILUX LTD
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Company dossier

DANILUX LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: HE483041 · HE483041 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANILUX LTD
DRCIP data.gov.cy
HE483041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Λάρνακος, 86Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A4LUTION LIMITEDactiveABBTE NETWORK LIMITEDactiveADLERATECH LABS LTDactiveAEROPHELIA LTDactiveANTIBAC PACK LTDactiveAPCITYTREFF LIMITEDactiveARDRTRADING LTDactiveATTALO LIMITEDactiveAVAWEB LTDactiveBKDIKH LIMITEDactiveBOOT REMEDY LTDactiveBRIANMEDIA LTDactiveCEFETRA LIMITEDactiveCHANNEL GURU LIMITEDactiveCOLDBROOK SERVICES LIMITEDactiveCOMGOLF LIMITEDactiveCORDYBIOTECH LTDactiveDECO DINE LIMITEDactiveDIAMOND BFG LTDactiveDIGIADA LTDactive

+89 more

People with significant control

2 people
NameRoleFromSource
SALVATORE DAVIdirector—Cyprus registry
SALVATORE DAVIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100