DOSSIERS / DANAOS MANAGEMENT CONSULTANTS (CYPRUS) LIMITED
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Company dossier

DANAOS MANAGEMENT CONSULTANTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99584 · HE99584 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DANAOS MANAGEMENT CONSULTANTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE99584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

8 links
Shared operator — likely the same administrator
DANAOS MANAGEMENT CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 2 share thisACHAIOS SHIPPING LIMITEDShared officer / director · 9 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMARINPLUS SHIPPING LIMITEDShared officer / director · 9 share thisPREMIUM SHIPPING LIMITEDShared officer / director · 9 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 9 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 9 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ-ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
KKG SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANAOS MANAGEMENT CONSULTANTS (OVERSEAS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100