DOSSIERS / DENNINGTON LIMITED
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Company dossier

DENNINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-03
KYBE ID: HE88688 · HE88688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DENNINGTON LIMITED
DRCIP data.gov.cy
HE88688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MOUSKITA COURT 1, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BEDROS DER ARAKELIANdirector—Cyprus registry
NAIRY DER ARAKELIAN MERHEJEdirector—Cyprus registry
NAIRY DER ARAKELIAN MERHEJEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100