KYBE — See who's really behind any company

Company dossier

DENMAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431234 · HE431234 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDENMAR TRADING LTD

DRCIP data.gov.cy

RegistrationHE431234

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-17

DRCIP data.gov.cy

Registered addressΑγίου Ανδρονίκου, 1,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MAISON MARASILdissolved MA. & L. CONSTANTINOU TRADING LTDstrike_off MARASIL CYPRUSdissolved

Connections

3 links

Shared operator — likely the same administrator

MAISON MARASILShared registered address · 4 share this MARASIL CYPRUSShared registered address · 4 share this MA. & L. CONSTANTINOU TRADING LTDShared registered address · 4 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100