DOSSIERS / DENSTAD HOLDING AS
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Company dossier

DENSTAD HOLDING AS

CYPRUS · COMPANY · INCORPORATED 2026-03-02
KYBE ID: AE3803 · AE3803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENSTAD HOLDING AS
DRCIP data.gov.cy
AE3803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2026-03-02
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BREGEN SHIPPING LTDShared registered address · 7 share thisMALMEN SHIPPING LTDShared registered address · 7 share thisKRABBEHOLMEN SHIPPING LTDShared registered address · 7 share thisSOLE MARINE SERVICES LTDShared registered address · 7 share thisSKUDEHOLMEN SHIPPING LTDShared registered address · 7 share thisSALTHOLMEN SHIPPING LTDShared registered address · 7 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

5 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΚΥΡΙΑΚΟΥΔΗauthorised—Cyprus registry
JAN WILLIAM DENSTADdirector—Cyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΥΡΙΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100