DOSSIERS / DANUBE FUND LIMITED
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DANUBE FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81625 · HE81625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANUBE FUND LIMITED
DRCIP data.gov.cy
HE81625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

6 links
Shared operator — likely the same administrator
BANCA COMERCIALA ROMANA SAShared officer / director · 2 share thisOVIDLEX CONSULT S.R.L.Shared officer / director · 2 share thisΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPERSA LIMITEDShared officer / director · 5 share thisKIVOS TOURIST DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

7 people
NameRoleFromSource
ANNA MARIA MIHAESCUdirector—Cyprus registry
HILDEGARD GACEKdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΛΩΝΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΝΕΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100