DOSSIERS / DANZIGER LIMITED
← SearchExport PDF
Company dossier

DANZIGER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-04
KYBE ID: HE96501 · HE96501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DANZIGER LIMITED
DRCIP data.gov.cy
HE96501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-04
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE, Flat 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisCHORATTIDES DATASOFT LIMITEDShared officer / director · 5 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 5 share thisPROUMENO HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΩΡΑΤΤΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100