Key facts
activeDENSTONE FINANCE LTD
DRCIP data.gov.cy
HE391786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DENSTONE FINANCE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
53 totalALFICOM CONSULTING LIMITEDALINBURG HOLDINGS LIMITEDALMOX LIMITEDBELAIST ASSISTANCE LTDCABSOL HOLDINGS LIMITEDCAMPAN PARTICIPATION LIMITEDCAPSICUM TECHNOLOGY LIMITEDCEX MARKETS LTDCRCS GROUP LIMITEDDEFEB MANAGEMENT LIMITEDDISTRICTUM ENTERPRISES LIMITEDDP&A GROUP LIMITEDENSENOR ENTERPRISES LIMITEDEVEREN HOLDINGS LIMITEDFINBOO LIMITEDFULLSELL ENTERPRISES LIMITEDGOLDSIDE HOLDINGS LIMITEDGRANDIS INTERNATIONAL LIMITEDGREENMAY OPERATIONS LIMITEDHAVENSTARS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 53 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100