DOSSIERS / DENAULT INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DENAULT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273529 · HE273529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DENAULT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE273529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Λάρνακος, 12,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. SOCRATUS MEDICAL GROUP LTDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisKATHIAN LTDShared officer / director · 8 share thisA.V. LINKShared officer / director · 8 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared 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
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—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