DOSSIERS / DENISONE MANAGEMENT COMPANY LTD
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Company dossier

DENISONE MANAGEMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360210 · HE360210 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DENISONE MANAGEMENT COMPANY LTD
DRCIP data.gov.cy
HE360210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDEXELY ENTERPRISES LIMITEDactive

+54 more

Connections

6 links
Shared operator — likely the same administrator
SAPIEN AIFLNP FUND L.PShared officer / director · 3 share thisSAPIEN INVESTMENTS LIMITEDShared officer / director · 3 share thisS.C. SEEME HOLDINGS LIMITEDShared officer / director · 5 share thisGRAVITAS CONSULTING SERVICES S.R.L.Shared officer / director · 5 share thisADAMANEOUS MANAGEMENT LIMITEDShared officer / director · 5 share thisLINKAGE INTL LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΖΟΥΛΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΖΟΥΛΑΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100