DOSSIERS / DNJEW STORE LTD
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Company dossier

DNJEW STORE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426923 · HE426923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DNJEW STORE LTD
DRCIP data.gov.cy
HE426923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Ερεχθείου, 15,, CHARILIA COURT, Floor 1, Flat 101,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D. VALUE HOLDING LTDShared registered address · 3 share thisDCOIN HOLDING LTDShared registered address · 3 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 share thisMONFANO HOLDINGS LTDShared officer / director · 10 share thisSA&PM (CYPRUS) LIMITEDShared officer / director · 10 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 10 share thisHEART RESPONDERSShared officer / director · 10 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 share thisCW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 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
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100