DOSSIERS / DENEVI TRADING LIMITED
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Company dossier

DENEVI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48664 · HE48664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DENEVI TRADING LIMITED
DRCIP data.gov.cy
HE48664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedIMPROVER LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedMAC CARTHYS & ASSOCIATES LIMITEDdissolvedN.P. NEO ENTERPRISES LIMITEDstrike_offOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedP & MA RESTAURANT LIMITEDstrike_offRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΕΝΑ ΤΕΛΕΒΑΝΤΙΔΟΥdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100