DOSSIERS / DENEMO HOLDINGS LTD
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Company dossier

DENEMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453808 · HE453808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DENEMO HOLDINGS LTD
DRCIP data.gov.cy
HE453808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Αγίου Ελευθερίου, 46,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STEFANOS VASILIOU DELIEALTRO LTDShared officer / director · 2 share thisM.M. (WINDSUN ENERGY) LIMITEDShared officer / director · 4 share thisM.M.V. (PROGRESS) LIMITEDShared officer / director · 4 share thisΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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