DOSSIERS / DON ANTONIO RANCH LTD
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Company dossier

DON ANTONIO RANCH LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303421 · HE303421 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DON ANTONIO RANCH LTD
DRCIP data.gov.cy
HE303421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedE. E. N. INVESTMENT BRIDGE CAPITAL LTDdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100