DOSSIERS / DENFELD LIMITED
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Company dossier

DENFELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-09
KYBE ID: AE1678 · AE1678 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DENFELD LIMITED
DRCIP data.gov.cy
AE1678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-08-09
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT A, Flat 202,, Στρόβολος, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_offFXHORIZONT LIMITEDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΩΤΙΟΥauthorised—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESPRO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100