DOSSIERS / DENISE OVERSEAS LIMITED
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Company dossier

DENISE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-15
KYBE ID: AE896 · AE896 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DENISE OVERSEAS LIMITED
DRCIP data.gov.cy
AE896
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-07-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΒΑ ΜΑΡΙΝΟΒΑauthorised—Cyprus registry
IVA MARINOVAdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLINA (OVERSEAS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100