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Company dossier

D.E.N. INVESTMENT AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-17
KYBE ID: HE71041 · HE71041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.E.N. INVESTMENT AND TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE71041

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-17

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 46,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BONFIRE TRADING LIMITEDdissolved GEOSER TRADEINVEST LIMITEDdissolved KANMI TRADE LIMITEDdissolved KATMICO TRADE LIMITEDdissolved MIKIS & ANTHI CONSTANTINIDES TRADING COMPANY LIMITEDdissolved SERELELO TRADE LIMITEDdissolved TANA TRADING LIMITEDdissolved WEALTHVIEW TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

RUIDO TRADING LIMITEDShared officer / director · 3 share this LUMITE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΧΛΕΠΑΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.T.S. INVESTMENT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100