Key facts
activeDENIMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-12
DRCIP data.gov.cy
Δικαιοσύνης, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DENIMA ENTERPRISES LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ | director | — | Cyprus registry |
| SFERTOS CONSULTING & SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100