DOSSIERS / DENISON INVESTMENTS LIMITED
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Company dossier

DENISON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104114 · HE104114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DENISON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE104114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Στροβόλου, 284,, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYNOR MARKETING & CONSULTING SERVICES LTDShared officer / director · 7 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 7 share thisMORAVIAN LIMITEDShared officer / director · 7 share thisY.F.D IMPORT - EXPORTS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100