DOSSIERS / KIRANTI RESIDENCE LTD
← SearchExport PDF
Company dossier

KIRANTI RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474637 · HE474637 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KIRANTI RESIDENCE LTD
DRCIP data.gov.cy
HE474637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4, Flat 403/404,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

10 links
Shared operator — likely the same administrator
FENLANE LTDShared officer / director · 11 share thisMAXILLON LTDShared officer / director · 11 share thisTETRAD VC LTDShared officer / director · 11 share thisTETRAD INVEST II LTDShared officer / director · 11 share thisTETRAD LTDShared officer / director · 11 share thisZERO1O, INC.Shared officer / director · 11 share thisTETRAD VCShared officer / director · 11 share thisAT HP LTDShared officer / director · 11 share thisTETRAD ART LTDShared officer / director · 11 share thisRAINTALE LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΟΝ ΤΙΜΑΣΕΒdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100