Key facts
activeDANICWIN BUSINESS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE484256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-25
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DANICWIN BUSINESS CONSULTANCY LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
95 totalAGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDANANEAL HOLDINGS LTDANNEAL HOLDINGS LTDAVERKIO HOLDINGS LIMITEDBELIFOR LTDBEXEL CONSULTING LIMITEDBICO LTDBIONATURE E.A. LIMITEDBLUE HORIZON CYPRUS LIMITEDBUSHMITZ CONSULTANCY LIMITEDCLASSICAIR.AERO LTDCOLLS HOLDINGS LIMITEDCOMELIAR LTDCONILS LIMITEDCORALLOID HOLDINGS LIMITEDCORANCO HOLDINGS LIMITEDCORNWALLERS CAPITAL LTDCRESTONE INVESTMENTS LIMITEDCRYSPAL HOLDINGS LIMITEDCSO YACHTS INTERNATIONAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ | director | — | Cyprus registry |
| KALENE MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100