DOSSIERS / DENEBOLA ENTERPRISES LIMITED
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Company dossier

DENEBOLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-10
KYBE ID: HE180066 · HE180066 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DENEBOLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE180066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-10
DRCIP data.gov.cy
Καρπάθου, 13Α,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A.B.S. GLOBAL LTDdissolvedALBENARL TRADING LIMITEDdissolvedAZBINDER HOLDINGS LIMITEDdissolvedBEARDLAM INVESTMENTS LIMITEDdissolvedCHURGIN INVESTMENTS LIMITEDdissolvedCONGREVEN ENTERPRISES LIMITEDdissolvedDUCENA ENTERPRISES LIMITEDdissolvedEKRIDY ENTERPRISES LIMITEDdissolvedFUNDAZIONE PROFIT IMMOBILIARE LIMITEDdissolvedGANESHIA TRADING LIMITEDactiveGESHARI TRADING LIMITEDdissolvedGOUREKCY HOLDINGS LIMITEDactiveHAGODO HOLDINGS LIMITEDdissolvedHAVE INTERNATIONAL GROUP LIMITEDdissolvedHOCHELGA ENTERPRISES LIMITEDdissolvedHUDIBRAS ENTERPRISES LIMITEDdissolvedINGENIO INVESTMENTS LIMITEDdissolvedJOPARDINE TRADING LIMITEDdissolvedKAYELEN COMMERCIAL LIMITEDdissolvedKIPOKO ENTERPRISES LIMITEDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
S.E.L SOUGAR ENTERPRISES LIMITEDShared officer / director · 8 share thisWERMINT TRADING LIMITEDShared officer / director · 8 share thisYOURPEAK LTDShared officer / director · 8 share thisDEBERGUE HOLDINGS LIMITEDShared officer / director · 8 share thisTRAFARETS GROUP LIMITEDShared officer / director · 8 share thisLOUFARETO HOLDINGS LIMITEDShared officer / director · 8 share thisMAZION LTDShared officer / director · 8 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
JURIS SUHORUKOVSdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.L SOUGAR ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100