DANISEX LIMITED
DANISEX LIMITED is a private limited company registered in Cyprus, under HE/60414, incorporated on 25 February 1994. The company was dissolved on 12 August 2022. Registered office address: 1087 Λευκωσία, Cyprus. Directors include AXEN SECRETARIAL LIMITED, ALEXANDRE BOVINE, and ANATOLI KRAKOLOV, and 2 others. Associated with 20 related entities, including LOMAXCO LIMITED, LONIMENT TRADING LIMITED, and NEVOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
DANISEX LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κάστορος, 2
1087 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IGOR OGUII (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ANATOLI KRAKOLOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDRE BOVINE (director) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΛΑΣ ΖΑΝΤΗΣ (officer) |
Source Records (2)
| cyprusregistry | HE/60414 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he60414 | 2026-03-19 | open_in_new |