DOSSIERS / DENSITY LTD
← SearchExport PDF
Company dossier

DENSITY LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290746 · HE290746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DENSITY LTD
DRCIP data.gov.cy
HE290746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 41,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
WOLF MAN GYM LIMITEDShared officer / director · 9 share thisS.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisMETHODIC SOFTWARE LIMITEDShared officer / director · 9 share thisGOLDKARAS LTDShared officer / director · 9 share thisA.C. FANTASTICO GIFT-SHOPShared officer / director · 9 share thisFOTO LEICA LTDShared officer / director · 9 share thisA. CHR. MARKETWIDE 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
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100