DOSSIERS / DENEB MARINE SERVICES LTD
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Company dossier

DENEB MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-27
KYBE ID: HE477306 · HE477306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DENEB MARINE SERVICES LTD
DRCIP data.gov.cy
HE477306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-27
DRCIP data.gov.cy
Αγίου Παύλου, 115,, Flat 2,, ?γιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
YOTTADS LTDShared registered address · 2 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
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100