DOSSIERS / AUTRANELLA LIMITED
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Company dossier

AUTRANELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-18
KYBE ID: HE341677 · HE341677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AUTRANELLA LIMITED
DRCIP data.gov.cy
HE341677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-18
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

Connections

9 links
Shared operator — likely the same administrator
N.N.N. ESTATES LIMITEDShared officer / director · 10 share thisEPIC INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 10 share thisURANUSJET AVIATION SERVICES LTDShared officer / director · 10 share thisNFO LIMITEDShared officer / director · 10 share thisNFO DEVELOPMENT LIMITEDShared officer / director · 10 share thisPICCOLINI LIMITEDShared officer / director · 10 share thisN.N.N. HOLDINGS LIMITEDShared officer / director · 10 share thisCONCOM LIMITEDShared officer / director · 10 share thisSTOLWORTH FINANCE LIMITEDShared 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

6 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣ Για ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣofficer—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100