DOSSIERS / DENARE ENGINEERING & TRADING LIMITED
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Company dossier

DENARE ENGINEERING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-17
KYBE ID: HE44584 · HE44584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DENARE ENGINEERING & TRADING LIMITED
DRCIP data.gov.cy
HE44584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-17
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 13,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LINK SYSTEMS LIMITEDShared officer / director · 6 share thisNETVEIL LIMITEDShared officer / director · 6 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 6 share thisORBIT COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisODORATA LIMITEDShared officer / director · 6 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 ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100