DOSSIERS / DINERUS ENTERPRISES LTD
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Company dossier

DINERUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470822 · HE470822 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DINERUS ENTERPRISES LTD
DRCIP data.gov.cy
HE470822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-04
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, ?γιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactive

+64 more

Connections

6 links
Shared operator — likely the same administrator
PIXERIA LTDShared registered address · 7 share thisREGALPLAZA LTDShared registered address · 7 share thisAMITEL TRADING LIMITEDShared registered address · 7 share thisROCKWELLER INVESTMENTS LTDShared registered address · 7 share thisGIMERLOY CORPORATION LTDShared registered address · 7 share thisFONEREL LTDShared registered address · 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
UMENO CORP. LTDdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100