DOSSIERS / DENELO ENTERPRISES LTD
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Company dossier

DENELO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259898 · HE259898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DENELO ENTERPRISES LTD
DRCIP data.gov.cy
HE259898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Θερβάντες, 9,, LOUVARAS BUILDING, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RYBEL HOLDINGS LTDShared officer / director · 10 share thisTEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared officer / director · 10 share thisVOLSUNG HOLDINGS LIMITEDShared officer / director · 10 share thisGALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisBOAN COMMERCIAL LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENADIER ENTERPRISES LTD · 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