DOSSIERS / DN ENTERPRISES LIMITED
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Company dossier

DN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160131 · HE160131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 2, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

10 links
Shared operator — likely the same administrator
KOROR LIMITEDShared officer / director · 3 share thisBNN LIMITEDShared officer / director · 3 share thisTENDERSON INTERNATIONAL LIMITEDShared officer / director · 9 share thisERG INVESTMENTS LTDShared officer / director · 9 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared officer / director · 9 share thisASPORTA LIMITEDShared officer / director · 9 share thisERG RECRO LTDShared officer / director · 9 share thisDORINT LIMITEDShared officer / director · 9 share thisFANIMOR HOLDINGS LIMITEDShared officer / director · 9 share thisSYNTAX CONSULTING LIMITEDShared officer / director · 9 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
DEJAN JANJICdirector—Cyprus registry
ΝΑΔΑ ΓΙΑΝΝΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100