DOSSIERS / DENIRA LIMITED
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Company dossier

DENIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449139 · HE449139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENIRA LIMITED
DRCIP data.gov.cy
HE449139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Πέλοπος, Συνοικισμός ΠΑΣΥΔΥ, 1,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARLA ENTERPRISESShared officer / director · 7 share thisBUDDHA HANDICRAFT LIMITEDShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 share thisCANISHShared officer / director · 7 share thisTRINGIPA HOLDINGS LIMITEDShared officer / director · 7 share thisBUDDΗA HANDING GRAFT SHOPShared officer / director · 7 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
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100