DOSSIERS / DARENITO INVESTMENTS LTD
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Company dossier

DARENITO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369948 · HE369948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DARENITO INVESTMENTS LTD
DRCIP data.gov.cy
HE369948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 6,, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisARMELISA SERVICES LTDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 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
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENOR INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100