DOSSIERS / NETRU ENTERPRISES LTD
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Company dossier

NETRU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-19
KYBE ID: HE349116 · HE349116 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NETRU ENTERPRISES LTD
DRCIP data.gov.cy
HE349116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-19
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

9 links
Shared operator — likely the same administrator
F.K. EXHIBITION LIMITEDShared registered address · 4 share thisELTRAVENTO LTDShared registered address · 4 share thisAGRIPRO GRAINS LIMITEDShared registered address · 4 share thisCASEVARRE ENTERPRISES LTDShared officer / director · 7 share thisRASS LIMITEDShared officer / director · 7 share this1PRIORITY DC LTDShared officer / director · 7 share thisDERANETTI ENTERPRISES LIMITEDShared officer / director · 7 share thisCCP CYPRUS COLORS PRODUCTIONS LTDShared officer / director · 7 share thisOMINIRA 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
MALGORZATA MARIA GOLDYNsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASEVARRE ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100