DOSSIERS / CAININO INVESTMENTS LIMITED
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Company dossier

CAININO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436772 · HE436772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CAININO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE436772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Σιάφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactiveEXNESS MANAGEMENT LTDstrike_off

+78 more

People with significant control

2 people
NameRoleFromSource
MARIA FEDOROVAdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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