DOSSIERS / S & M DANIKENT LIMITED
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Company dossier

S & M DANIKENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75994 · HE75994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S & M DANIKENT LIMITED
DRCIP data.gov.cy
HE75994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
HARCHA ENTERPRISES LIMITEDShared registered address · 3 share thisCOMGROWTH ENTERPRISES LIMITEDShared registered address · 3 share thisΚΚΧ ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΛΤΔShared officer / director · 6 share thisΑΣΤΡΟΦΥΤΑ ΦΥΤΩΡΙΟ - ΑΝΘΟΠΩΛΕΙΟShared officer / director · 6 share thisG&M TRANSPORTATION LIMITEDShared officer / director · 6 share thisQUICKPASS LTDShared officer / director · 6 share thisPERISTOURISTS ESTATES CO. LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100