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Company dossier

DANSHIP TOPE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-20
KYBE ID: HE488394 · HE488394 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameDANSHIP TOPE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE488394

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-20

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactive BERGSHAV FINANCE LTDactive BERGSHAV LTDactive B-GAS HOLDING LTDactive B-GAS MAUD LTDactive CENALO INVESTMENTS LIMITEDdissolved CERVATI INVESTMENTS LIMITEDactive DANSHIP LIMITEDactive DANSHIP PARTNERS LIMITEDactive DANSHIP TOPE LIMITEDactive DIVOLIO INVESTMENTS LIMITEDdissolved DONNELLY TANKER MANAGEMENT LIMITEDactive DR SHIPHOLDING LTDactive EVZOE INVESTMENTS LTDactive I.I.L. IMOBILIAR INVESTMENTS LIMITEDactive INC LEASING COMPANY LIMITEDactive INTERMARITIME HOLDINGS LIMITEDactive INTERORIENT CHARTERING LIMITEDactive INTERORIENT MARINE SERVICES LIMITEDactive INTERORIENT NAVIGATION COMPANY LIMITEDactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

DANSHIP PARTNERS LIMITEDShared officer / director · 4 share this DANSHIP LIMITEDShared officer / director · 4 share this DANSHIP TOPE LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MICHAEL PER ELWERT	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΕΡΑΣ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΣΑΒΒΙΔΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENISK HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100