DOSSIERS / DENROS HOLDINGS LTD
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Company dossier

DENROS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367634 · HE367634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DENROS HOLDINGS LTD
DRCIP data.gov.cy
HE367634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, PNO HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTITMAX TRADING LTDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 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
JENS DENCKERdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100