KYBE — See who's really behind any company

Company dossier

DENFI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256336 · HE256336 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENFI LIMITED

DRCIP data.gov.cy

RegistrationHE256336

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-16

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 10-12,, Floor 4, Flat 401,, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARGOSTOLIS TRADING LIMITEDdissolved CURVEBALL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CURVEBALL LIMITEDShared registered address · 3 share this ARGOSTOLIS TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
HUNKAR MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100