DOSSIERS / "DENIS" OVERSEAS CO LIMITED
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Company dossier

"DENIS" OVERSEAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83931 · HE83931 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
"DENIS" OVERSEAS CO LIMITED
DRCIP data.gov.cy
HE83931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactiveDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
L.B. LEON TRADE CO LIMITEDShared registered address · 2 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 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
IOURI M. DENISSOVdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUVI OVERSEAS CO LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100