DOSSIERS / DERANETTI ENTERPRISES LIMITED
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Company dossier

DERANETTI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319772 · HE319772 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DERANETTI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE319772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

6 links
Shared operator — likely the same administrator
CCP CYPRUS COLORS PRODUCTIONS LTDShared officer / director · 7 share this1PRIORITY DC LTDShared officer / director · 7 share thisOMINIRA LTDShared officer / director · 7 share thisNETRU ENTERPRISES LTDShared officer / director · 7 share thisRASS LIMITEDShared officer / director · 7 share thisCASEVARRE ENTERPRISES LTDShared officer / director · 7 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

2 people
NameRoleFromSource
RIDGE ALLIED NOMINEE LTDdirector—Cyprus registry
MARIA MALGORZATA GOLDYNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100