DOSSIERS / 9REN (CYPRUS) LIMITED
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Company dossier

9REN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239632 · HE239632 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
9REN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE239632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolvedATHLETESPOINT LIMITEDdissolved

+167 more

Connections

12 links
Shared operator — likely the same administrator
IPLANET AGENCIA DE VIAGENS E RECEPTIVOS LTDAShared officer / director · 2 share thisPV CYLAND LIMITEDShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 12 share thisN.T. PRIVE SPORTSShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisM.M.C.S. PROPERTIES II LIMITEDShared officer / director · 12 share thisFLOU FASHIONSShared officer / director · 12 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared officer / director · 12 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 12 share thisS.G. INVESTMENTS LIMITEDShared 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.

People with significant control

8 people
NameRoleFromSource
GIACOMO DONNINI Για MASSIMILIANO CAMPORESIdirector—Cyprus registry
GIACOMO DONNINI Για STEFANO GRANELLAdirector—Cyprus registry
MASSIMILIANO CAMPORESIdirector—Cyprus registry
M.M.C.S. DIRECTOR LIMITEDdirector—Cyprus registry
STEFANO GRANELLAdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
M.M.C.S. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA (CYPRUS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100