KYBE — See who's really behind any company

Company dossier

DENUI

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: BN33945 · BN33945 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDENUI

DRCIP data.gov.cy

RegistrationBN33945

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-08-31

DRCIP data.gov.cy

Registered addressΠτολεμαίων, 53,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ART VESTA CONSULTING LTDactive BRUCEMA FINANCE LIMITEDdissolved DALEYLHA HOLDINGS LIMITEDdissolved DRIVEBYE LTDstrike_off GET PACKDdissolved HODOMETER LTDdissolved LIMONIASYNERGY LIMITEDdissolved MDM MANAGEMENT SERVICES LIMITEDdissolved MEDUPP LTDactive MIKAM HOLDINGS LIMITEDstrike_off MOBILESPARK CREATIONS LTDactive NTAXIactive OPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactive PGC SHIPPING LTDstrike_off SH GOLDVIK HOLDINGS LIMITEDdissolved SKYLIGHT SHIPPING LTDactive SONELactive STATLINE HOLDINGS LIMITEDstrike_off TOPRETAIL CO LTDstrike_off UNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

2 links

Shared operator — likely the same administrator

TOPRETAIL CO LTDShared registered address · 3 share this HODOMETER LTDShared registered address · 3 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

1 people

Name	Role	From	Source
NEMEA TRADING CO. LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100