Key facts
activeDENERESO LTD
DRCIP data.gov.cy
HE334484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Flat 11,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DENERESO LTD
RISK SCORE22LOW RISK
Companies at this address
26 totalALLIGIERO HOLDINGS LIMITEDBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDCELLWAY TRADING LTDCORRINGHAM LIMITEDEBDN HOLDINGS LTDE.T. & D.S. COMPANY LIMITEDFOUR MEN SHIPPING LIMITEDGRILLON HOLDINGS LTDHCARE LIMITEDHEERA HOLDINGS LIMITEDI D&P S LTDINTEC HOLDINGS LIMITEDMADOCK LIMITEDMAEDA INVESTMENTS LIMITEDMICHAEL CHURM HOLDINGS LIMITEDMICRICHEL LIMITEDORONERO OIL & GAS CONSULTANCY LTDPELCLUB LIMITEDROBERT BRIGGS HOLDINGS LIMITEDSETA TRAINING (CYPRUS) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DONAL CONNOLLY | director | — | Cyprus registry |
| ΤΕΡΕΖΑ ΧΑΣΑΠΗ | director | — | Cyprus registry |
| STRATTE CONSULTING LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100