DOSSIERS / DANENTRY ENTERPRISES LIMITED
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Company dossier

DANENTRY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119722 · HE119722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DANENTRY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
28ης Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HELMOND ENTERPRISES LIMITEDdirector—Cyprus registry
ΠΟΠΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAR ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100