DOSSIERS / SARINOLA ENTERPRISES LTD
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Company dossier

SARINOLA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-21
KYBE ID: HE323107 · HE323107 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SARINOLA ENTERPRISES LTD
DRCIP data.gov.cy
HE323107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-21
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

9 links
Shared operator — likely the same administrator
I.T.G. ITGLOBAL LTDShared officer / director · 10 share thisOLIVKA DIGITAL LTDShared officer / director · 10 share thisC.S. CAPITAL SHIELD LTDShared officer / director · 10 share thisPUG INVESTMENTS LTDShared officer / director · 10 share thisN.S. SEMI GROUND LTDShared officer / director · 10 share thisBRIGHTSHIELD LTDShared officer / director · 10 share thisATLASEDGE LTDShared officer / director · 10 share thisSCI LP IMMOBILIEREShared officer / director · 10 share thisRADOVEY LTDShared officer / director · 10 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
ΟΛΓΑ ΠΑΝΟΒΑdirector—Cyprus registry
PROTEY CONSULTING GROUP LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (sarinolaenterprises.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100