DOSSIERS / LARIENA INVESTMENTS LTD
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Company dossier

LARIENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367156 · HE367156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LARIENA INVESTMENTS LTD
DRCIP data.gov.cy
HE367156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Απόστολου Αρσάκη, 4,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPATRA HOLDINGS LIMITEDShared registered address · 3 share thisVR PETRA LIMITEDShared officer / director · 3 share thisVR PETRA LIMITEDShared registered address · 3 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 3 share thisBELLA GOUSTOShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 share thisC. ANDREOU MOTOR LIMITEDShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
NIMESH DILSHAN RANASINGHE RANASINGHE ARACHCHILAGEdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100