DOSSIERS / DENSΑ INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DENSΑ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-01
KYBE ID: HE153526 · HE153526 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DENSΑ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE153526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-01
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
DAMASTA INDUSTRIAL LIMITEDShared officer / director · 3 share thisREX, KLEIN & PARTNERS LIMITEDShared officer / director · 3 share thisIVETTA LIMITEDShared registered address · 7 share thisSOBENCO LIMITEDShared registered address · 7 share thisABECOM LIMITEDShared registered address · 7 share thisBAXECO LIMITEDShared registered address · 7 share thisSLADOST ENTERPRISES LIMITEDShared registered address · 7 share thisARY ESTATE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
DAVID JONATHAN LOWSECKdirector—Cyprus registry
ATM SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100