DOSSIERS / DESTINO LIMITED
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Company dossier

DESTINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164738 · HE164738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DESTINO LIMITED
DRCIP data.gov.cy
HE164738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, BLOCK Α, Flat 3,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATM SECRETARIES LIMITEDShared registered address · 3 share thisCOLINON ENTERPRISES LIMITEDShared registered address · 3 share thisARKENGATE LIMITEDShared officer / director · 10 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisGREYSTEEL LIMITEDShared officer / director · 10 share thisASKO MANAGEMENT LIMITEDShared officer / director · 10 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
EDWARD PETRE-MEARSdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100