DOSSIERS / DNIEPRO RIVER ENTERPRISES LIMITED
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Company dossier

DNIEPRO RIVER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93787 · HE93787 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DNIEPRO RIVER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE93787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

9 links
Shared operator — likely the same administrator
MUST RADIO LTDShared officer / director · 10 share thisGILHAM TRUST ( CYPRUS) LTDShared officer / director · 10 share thisL.K. ART CONSULTANTS LIMITEDShared officer / director · 10 share thisK.P. CLOTH IMAGE LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisREDPATH LIMITEDShared officer / director · 10 share thisTSAPELLO HOLDINGS LIMITEDShared officer / director · 10 share thisZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisC.L.S. ALIENS AND CONSULTING SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
DEMCLEL GEO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOLEM ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100