DOSSIERS / DENIAGE LTD
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Company dossier

DENIAGE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379088 · HE379088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DENIAGE LTD
DRCIP data.gov.cy
HE379088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

6 links
Shared operator — likely the same administrator
KLICO LTDShared officer / director · 7 share thisBLACKAETOS LTDShared officer / director · 7 share thisI.M. MEDICOLEGAL CONSULTANCY LTDShared officer / director · 7 share thisVRONTOULAKIS LTDShared officer / director · 7 share thisDUTCHGROWN LTDShared officer / director · 7 share thisTRADEZA LTDShared officer / director · 7 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
ABDULLAH MUBARAK A ALSUWAIKETdirector—Cyprus registry
CGC NOMINEES LIMITEDdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100