KYBE — See who's really behind any company

Company dossier

DANA TRADE (OFFSHORE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54712 · HE54712 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANA TRADE (OFFSHORE) LIMITED

DRCIP data.gov.cy

RegistrationHE54712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-13

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 2,, LIMASSOL CENTER , BLOCK C, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.K.K. DYNAMO SOLUTIONS LTDdissolved MIMAR TELECOM LIMITEDdissolved OPA PUBLISHING LIMITEDdissolved ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100