DOSSIERS / DONIZETTI ENTERPRISES LIMITED
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Company dossier

DONIZETTI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213116 · HE213116 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DONIZETTI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE213116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

16 links
Shared operator — likely the same administrator
BRINKSON LIMITEDShared officer / director · 6 share thisA.S. KYPRIANOU LTDShared officer / director · 6 share thisAA KYPRIANOU INVESTMENTS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLECY MARINE & ENTERTAINMENTS LTDShared officer / director · 6 share thisSEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 share thisOCEAN BRIDGE ESTATES LTDShared officer / director · 12 share thisSW SOLARWATT LIMITEDShared officer / director · 12 share thisCUBASPOT LTDShared officer / director · 12 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE213116/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100