DOSSIERS / DENIAMON LIMITED
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Company dossier

DENIAMON LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426282 · HE426282 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DENIAMON LIMITED
DRCIP data.gov.cy
HE426282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

10 links
Shared operator — likely the same administrator
CENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 11 share thisPARTELICO TRADING LIMITEDShared officer / director · 11 share thisJANPENIA TRADING LIMITEDShared officer / director · 11 share thisLATIMER (MANAGEMENT SERVICES) LIMITEDShared officer / director · 11 share thisCELESTZACO LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisELZANDER LTDShared officer / director · 11 share thisFECTISEEN LIMITEDShared officer / director · 11 share thisBET MOROUN FOUNDATIONShared officer / director · 11 share thisALLIOTT PARTELLAS KILIARIS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100