DOSSIERS / DIRESTRY ENTERPRISES LIMITED
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Company dossier

DIRESTRY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254273 · HE254273 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIRESTRY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE254273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-31
DRCIP data.gov.cy
Αρσινόης, 55,, Flat 12,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.C. ALWAYS CONTEMPORARY LIMITEDdissolvedALMANAK TRADING LIMITEDdissolvedBARCETTO COMMERCIAL LIMITEDdissolvedBELNAREBA TRADING LIMITEDdissolvedBILLANTINE VENTURES LIMITEDdissolvedBOZICA ENTERPRISES LIMITEDdissolvedBRANSAGA ENTERPRISES LIMITEDdissolvedBUNIAR ENTERPRISES LIMITEDdissolvedBUNKMEISTER ENTERPRISES LIMITEDactiveCAMOTION ENTERPRISES LIMITEDactiveCARMATEN ENTERPRISES LIMITEDdissolvedCARNEGIA TRADING LIMITEDstrike_offCHATUANY HOLDINGS LIMITEDdissolvedCLAMARTCO ENTERPRISES LIMITEDdissolvedCLUNDER VENTURES LIMITEDdissolvedCOMINSKY ESTATES LIMITEDdissolvedCOUVOGNER ENTERPRISES LIMITEDdissolvedDEAPAR HOLDINGS LIMITEDdissolvedDILLOLA VENTURES LIMITEDdissolvedDOURNANE TRADING LIMITEDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
DANIIL KIRIMOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NILGAIS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100