DOSSIERS / DEENKAL HOLDINGS LIMITED
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Company dossier

DEENKAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470074 · HE470074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEENKAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE470074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη,, DOMENIKA SEA VIEW V4,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLORY KING ASSET LTDShared registered address · 3 share thisM.CYPARTNERS MARKETING LTDShared registered address · 3 share thisGLORY KING ASSET LTDShared officer / director · 4 share thisCRUISECY PROPERTY LTDShared officer / director · 4 share thisM.CYPARTNERS MARKETING LTDShared 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
DI MIAOdirector—Cyprus registry
DI MIAOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100