DOSSIERS / DENOTILE LIMITED
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Company dossier

DENOTILE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60655 · HE60655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DENOTILE LIMITED
DRCIP data.gov.cy
HE60655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.K. MEDICAL SUPPLIERS & SERVICES LTDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΘΡΑΙΩΤΗΣ & ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 9 share thisGE. EL. PROPERTIES LTDShared officer / director · 9 share thisT.G. KYTHREOTIS DEVELOPMENTSShared officer / director · 9 share thisT.G. KYTHREOTIS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
HAKIM ISTAMOVdirector—Cyprus registry
IRINA SKITCHKOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100