DOSSIERS / DENYER TRADING LIMITED
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Company dossier

DENYER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195149 · HE195149 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DENYER TRADING LIMITED
DRCIP data.gov.cy
HE195149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Ομονοίας, 12,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedANAVENETRO HOLDING LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDIMATER LIMITEDstrike_offD.N.P. ESTATESactive

+59 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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