DOSSIERS / DENWIN TRADING LIMITED
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Company dossier

DENWIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73414 · HE73414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DENWIN TRADING LIMITED
DRCIP data.gov.cy
HE73414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-30
DRCIP data.gov.cy
Ελλάδος, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.D.M. TRADING LIMITEDShared officer / director · 2 share thisGRAMOC LIMITEDShared registered address · 8 share thisEXPORIUMO COMPANY LIMITEDShared registered address · 8 share thisDOWNSVIEW TRADING LIMITEDShared registered address · 8 share thisSEASOFT SHIPPING LIMITEDShared registered address · 8 share thisTIMISO INTERNATIONAL LIMITEDShared registered address · 8 share thisNORTHING TRADING LIMITEDShared registered address · 8 share thisSTIVECO (OVERSEAS) LIMITEDShared registered address · 8 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
JAKSIC DANILOdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.D.M. TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100