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Company dossier

DENILAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167512 · HE167512 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDENILAR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE167512

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-04

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolved A.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolved ARONDALE ENTERPRISES LIMITEDdissolved BELAYSK HOLDINGS LIMITEDactive BONTERRE PROJECTS LIMITEDdissolved C.A.C.T.S. LIMITEDdissolved CELESTAR LIMITEDactive COOLMORE TRADING LIMITEDdissolved COREGATE HOLDINGS LIMITEDdissolved DALEFORD TRADING LIMITEDdissolved DERPOL INVESTMENTS LIMITEDdissolved EXELIX PROJECTS LIMITEDdissolved FANAM HOLDINGS LIMITEDdissolved FEDAIR HOLDINGS LIMITEDdissolved FORTENS HOLDINGS LIMITEDdissolved FORVEST PROJECTS LIMITEDdissolved FOUR WIND ENTERPRISES LIMITEDdissolved INTEGRIS LIMITEDdissolved KACE TRADERS LIMITEDdissolved KINSLEY TRADERS LIMITEDdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

TRE GIOJE LTDShared officer / director · 4 share this MAMP INTERNATIONAL HOLDING LTDShared officer / director · 4 share this WALIO LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
BEDROS DER ARAKELIAN	director	—	Cyprus registry
MIGUEL ANGEL MUNOZ PEREZ	director	—	Cyprus registry
NAIRY MERHEJE	director	—	Cyprus registry
ARAKEL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERPOL INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100