DOSSIERS / DENMAN TRADING LIMITED
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Company dossier

DENMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187815 · HE187815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DENMAN TRADING LIMITED
DRCIP data.gov.cy
HE187815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 122,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FAVO D‘ API DEVELOPMENT LTDShared registered address · 4 share thisDENSOL R. LIMITEDShared registered address · 4 share thisDENMAN TRADING SOLUTIONS LIMITEDShared registered address · 4 share thisDELPER LIMITEDShared officer / director · 11 share thisDENMAN ENERGY LIMITEDShared officer / director · 11 share thisS.K. KUECHEN DESIGN SOLUTIONS LIMITEDShared officer / director · 11 share thisDENSOL R. LIMITEDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisDENMAN TRADING SOLUTIONS LIMITEDShared officer / director · 11 share thisHERMES LIMITEDShared officer / director · 11 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisHEKINEX LIMITEDShared officer / director · 11 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
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENMAN ENERGY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100