DOSSIERS / DENTON HOLDINGS & DEVELOPERS LTD
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Company dossier

DENTON HOLDINGS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-24
KYBE ID: HE254045 · HE254045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DENTON HOLDINGS & DEVELOPERS LTD
DRCIP data.gov.cy
HE254045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-24
DRCIP data.gov.cy
Ευαγγελιστρίας, 59,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FANANDRIA PROPERTIES LIMITEDShared officer / director · 8 share thisFANANDRIA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisF.M.A. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisFANANDRIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M.A. BUILDING SERVICES LTDShared officer / director · 8 share thisFANANDRIA CONSTRUCTIONS LIMITEDShared 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
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100