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Company dossier

DANOVER EMPORION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63024 · HE63024 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameDANOVER EMPORION LIMITED

DRCIP data.gov.cy

RegistrationHE63024

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-22

DRCIP data.gov.cy

Registered addressTRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

ACTIONWAY (OVERSEAS) LIMITEDdissolved A.H. RADIOSPOTactive AL-ARD PUBLISHERS LIMITEDdissolved ALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolved AL-FOUZAN PUBLICATIONS LIMITEDdissolved AL KARNAK PUBLICATIONS LIMITEDdissolved AL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolved AL-MOUKIF AL-ARABI COMPANY LIMITEDdissolved AL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolved CARAVELLA NAVIGATION LIMITEDdissolved DAVINIA ENTERPRISES (OVERSEAS) LIMITEDdissolved ENALIA NAVIGATION LIMITEDdissolved ERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolved EVERWELL (OVERSEAS) TRADING LIMITEDdissolved INEXTRACO (OVERSEAS) LIMITEDdissolved INTERLINE TRADING LIMITEDdissolved MARE NOSTRA SHIPPING LIMITEDdissolved MASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolved MASTERWAY (OVERSEAS) TRADING LIMITEDdissolved ONMARKET TRADING LIMITEDdissolved

+14 more

Connections

3 links

Shared operator — likely the same administrator

MATRIX PACK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this POLMARCO LIMITEDShared officer / director · 3 share this ALFADA LIMITEDShared officer / director · 3 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
ΘΕΟΔΩΡΟΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Πολυχρονόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100