DOSSIERS / DANELAW HOLDINGS LIMITED
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Company dossier

DANELAW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50107 · HE50107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DANELAW HOLDINGS LIMITED
DRCIP data.gov.cy
HE50107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 8,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΩΚΡΑΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTELLA CHRISTOPHI SERVICESShared officer / director · 3 share thisE.TH. LOIZOU CONSTRUCTION LIMITEDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisNPDL COMPANY LTDShared officer / director · 11 share thisSPHYRA CONSTRUCTION COMPANY LIMITEDShared officer / director · 11 share thisA & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 11 share thisPZZ LTDShared officer / director · 11 share thisTOUR DE FORCE HOLDINGS LIMITEDShared officer / director · 11 share thisGEMILO LIMITEDShared officer / director · 11 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIMITA HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100