KYBE — See who's really behind any company

Company dossier

DENBERGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308943 · HE308943 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENBERGO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE308943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-06

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 16,, CONSTANTINOU 5, Flat 401,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARE SPORTSactive BELIXO LIMITEDactive BERENISE CONSULTING AND INVESTMENTS CO. LIMITEDactive DALVI INVESTMENTS LIMITEDstrike_off SWENIAN LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

VITOS TRADING AGENCYShared officer / director · 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

Name	Role	From	Source
GARO TENEKEDJIAN	director	—	Cyprus registry
ΗΛΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100