DOSSIERS / ARRANDENE ENTERPRISES LIMITED
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Company dossier

ARRANDENE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-04
KYBE ID: HE160366 · HE160366 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARRANDENE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

11 links
Shared operator — likely the same administrator
AURETA TRADING LIMITEDShared officer / director · 3 share thisWUIVRE ENTERPRISES LIMITEDShared officer / director · 11 share thisHOLDENHURST HOLDING LIMITEDShared officer / director · 11 share thisSOURES HOLDING LIMITEDShared officer / director · 11 share thisKKCG PLCShared officer / director · 11 share thisBAYERN GRINDING ART LIMITEDShared officer / director · 11 share thisTFC ADVANCED BIOTECH LTDShared officer / director · 11 share thisTHE EURYNOME FUND LIMITEDShared officer / director · 11 share thisADISH ENTERPRISES LIMITEDShared officer / director · 11 share thisNUESHA HOLDING LIMITEDShared officer / director · 11 share thisBIFOCAL HOLDING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
MICHAEL HASONdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADISH ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100