DOSSIERS / DINOFORCE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DINOFORCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204822 · HE204822 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DINOFORCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Προμηθέως, 14,, Flat Μ1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

10 links
Shared operator — likely the same administrator
ANDIVE INVESTMENTS LTDShared officer / director · 11 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 share thisNEMUS LIMITEDShared officer / director · 11 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 share thisDOUZANIA LTDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared 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

2 people
NameRoleFromSource
RENAT USMANOVdirector—Cyprus registry
ELENA LONGINOVAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIREX INVESTMENTS LIMITED · dissolved · name-sim 0.56) — 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