DOSSIERS / RETERIA INVESTMENTS LIMITED
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Company dossier

RETERIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: HE383621 · HE383621 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RETERIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE383621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
ABURA ENTERPRISES LIMITEDShared officer / director · 10 share thisVR HOLDINGS LIMITEDShared officer / director · 10 share thisPVK ENERGY INVESTMENTS LTDShared officer / director · 10 share thisWILTAN ENTERPRISES LIMITEDShared officer / director · 10 share thisVRG INVESTMENTS LIMITEDShared officer / director · 10 share thisMATLOMENIUS HOLDINGS LTDShared officer / director · 10 share thisBAWDEN ENTERPRISES LIMITEDShared officer / director · 10 share thisMASCINI HOLDINGS LIMITEDShared officer / director · 10 share thisNICKEN HOLDINGS 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

7 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
EMILE DU TOITdirector—Cyprus registry
L.M.N.T. DIRECTORS LIMITEDdirector—Cyprus registry
L.M.N.T. MANAGERS LIMITEDdirector—Cyprus registry
MIKHAIL MYRSINdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRG INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100