DANIANCO LIMITED
DANIANCO LIMITED is a private limited company registered in Cyprus, under HE/104627, incorporated on 1 September 1999. The company was dissolved on 8 February 2012. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ZET SECRETARIAL LIMITED, ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ, and ΧΡΙΣΤΟΣ ΛΙΑΣΗ. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DANIANCO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΛΙΑΣΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/104627 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104627 | 2026-03-19 | open_in_new |