DOSSIERS / DENELAND INVESTMENTS LIMITED
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Company dossier

DENELAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-15
KYBE ID: HE343271 · HE343271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DENELAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE343271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-15
DRCIP data.gov.cy
Στροβόλου, 52,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. MYLORDOS ENTERPRISES LIMITEDShared registered address · 5 share thisPA.MY. ALUMINIUMS LIMITEDShared registered address · 5 share thisMYLORDOS INDUSTRIES LIMITEDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΥΙΟΙ & MYLORDOS INDUSTRIESShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΥΛΟΡΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100