DOSSIERS / DENIK PROPERTIES LIMITED
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Company dossier

DENIK PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139075 · HE139075 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DENIK PROPERTIES LIMITED
DRCIP data.gov.cy
HE139075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
GEADAM HOLDINGS LIMITEDdirector—Cyprus registry
GEADAM HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100