DOSSIERS / DENEO MANAGEMENT LTD
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Company dossier

DENEO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383686 · HE383686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DENEO MANAGEMENT LTD
DRCIP data.gov.cy
HE383686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100