DOSSIERS / DENITH LIMITED
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Company dossier

DENITH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-26
KYBE ID: HE409576 · HE409576 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
DENITH LIMITED
DRCIP data.gov.cy
HE409576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-26
DRCIP data.gov.cy
Χειμάρας, 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIKESSA LIMITEDShared officer / director · 2 share thisΔΡ. ΠΑΝΑΓΙΩΤΑ ΣΚΑΠΟΥΛΛΑΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share thisEASTCOAST ATLANTIS LIMITEDShared registered address · 3 share thisEASTCOAST ATLANTIS LIMITEDShared officer / director · 3 share thisCCNP RENTALS LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΚΑΠΟΥΛΛΑΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

0 matched