DOSSIERS / KARETU INVESTMENTS LIMITED
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Company dossier

KARETU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210145 · HE210145 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KARETU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE210145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
DATASPACE PARTNERS (CYPRUS) LIMITEDShared officer / director · 4 share thisABOURIT ENTERPRISES LIMITEDShared officer / director · 4 share thisSERINIAC HOLDINGS LIMITEDShared officer / director · 4 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisLIFORM LIMITEDShared officer / director · 9 share thisSABRE DEVELOPMENT PROPERTIES LIMITEDShared officer / director · 9 share thisAEROGRAND LIMITEDShared officer / director · 9 share thisRUSCO LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ANNA ALEINIK Για VLADIMIR ANDRIENKOdirector—Cyprus registry
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
VLADIMIR ANDRIENKOdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

VLADIMIR ANDRIENKO (officer) matches Vladimir ANDRIENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100