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Partnership dossier

ΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-12-22
KYBE ID: S9906 · S9906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣ
DRCIP data.gov.cy
S9906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 11Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CETI LOCALE LTDShared officer / director · 2 share thisP.D.C. PARTY DECOR CREATIONSShared registered address · 4 share thisESMERALDA MARITIME & TRADING (OVERSEAS) LIMITEDShared registered address · 4 share thisCLAMOROSO EFIS BEAUTY SALONShared registered address · 4 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
ΔΑΝΗΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100