DOSSIERS / SNOWBEAR INVESTMENT LIMITED
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Company dossier

SNOWBEAR INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-06
KYBE ID: AE3434 · AE3434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SNOWBEAR INVESTMENT LIMITED
DRCIP data.gov.cy
AE3434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-07-06
DRCIP data.gov.cy
Παναγιώτη Κασπή, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FISCUS NOSTRUM FUND SERVICES LIMITEDstrike_offFMAC MEDIA SOLUTIONS LIMITEDstrike_offISTOS GLOBAL LTDstrike_offLERSENIA HOLDINGS LTDdissolvedMANDEREX LIMITEDdissolvedMBM BLANKA LIMITEDstrike_offMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣauthorised—Cyprus registry
CAT'S EYE SERVICES LIMITEDdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100