DOSSIERS / DENSITRON ENTERPRISES LIMITED
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Company dossier

DENSITRON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147973 · HE147973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DENSITRON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Λάρνακος, 28,, Floor 5, Flat 501,, Παλλουριώτισσα, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100