DOSSIERS / DENIBEL INVESTMENTS LTD
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Company dossier

DENIBEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288829 · HE288829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DENIBEL INVESTMENTS LTD
DRCIP data.gov.cy
HE288829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Νικολάου Λαζάρου, 8,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LOVENLIGHTShared registered address · 2 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
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKARIA INVESTMENTS LTD · 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