DOSSIERS / DENIKI LIMITED
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Company dossier

DENIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397854 · HE397854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DENIKI LIMITED
DRCIP data.gov.cy
HE397854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
Μητέρας Τερέζας, 11,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PRIMEWELL COURIERShared registered address · 4 share thisPRIMEWELL CENTRAL BAKERY & CAFEShared registered address · 4 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared registered address · 4 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisLIAMEC TRADING LTDShared officer / director · 12 share thisNEOCENT LTDShared officer / director · 12 share thisDYFAB PHARMA LTDShared officer / director · 12 share thisNCOMP CYPRUS LTDShared officer / director · 12 share thisDS PHARMA LTDShared officer / director · 12 share thisKirchbichlweg 6-18 Betriebsgesellschaft mbHShared officer / director · 12 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared officer / director · 12 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 12 share thisPHARMAPLOT CY LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100