DOSSIERS / DEN SOLDONCYPRUS DOT COM LIMITED
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Company dossier

DEN SOLDONCYPRUS DOT COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155913 · HE155913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEN SOLDONCYPRUS DOT COM LIMITED
DRCIP data.gov.cy
HE155913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Cape Greco Avenue, 410,, Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIONS RENTALS LIMITEDShared registered address · 2 share thisDEN FINDITINCYPRUS LIMITEDShared officer / director · 6 share thisJ.G SPAS LIMITEDShared officer / director · 6 share thisLIONS RENTALS LIMITEDShared officer / director · 6 share thisYIANNIKOURIS DEVELOPERS LIMITEDShared officer / director · 6 share thisARROW DTS LTDShared officer / director · 6 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
ANTHONY WILLIAM KAYdirector—Cyprus registry
DENISE CAROLINE WHISTONdirector—Cyprus registry
DENISE CAROLINE WHISTONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100