DOSSIERS / DENOLIA HOLDINGS LIMITED
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Company dossier

DENOLIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273402 · HE273402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DENOLIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE273402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Προποντίδως, 17,, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOSENO LTDShared officer / director · 9 share thisGRIZZLY SPIRIT LIMITEDShared officer / director · 9 share thisSINOPERO LIMITEDShared officer / director · 9 share thisBLISPO LIMITEDShared officer / director · 9 share thisTSIRAMO LIMITEDShared officer / director · 9 share thisBTWINKLED LTDShared officer / director · 9 share thisRESONEM LTDShared officer / director · 9 share thisBREXCO LIMITEDShared officer / director · 9 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
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥ ΠΑΠΠΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBOCK HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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