DOSSIERS / DFE INVESTMENT MANAGEMENT LIMITED
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Company dossier

DFE INVESTMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-30
KYBE ID: HE103197 · HE103197 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DFE INVESTMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE103197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-30
DRCIP data.gov.cy
Κρήτης, 2,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

10 links
Shared operator — likely the same administrator
H.D.M. OVERSEAS LIMITEDShared officer / director · 6 share thisYAROUBI INVESTMENTS LIMITEDShared officer / director · 6 share thisG.&R. AMIERI LIMITEDShared registered address · 6 share thisAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDShared officer / director · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ - ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisL. C. MOTORWORKS CORPORATION LIMITEDShared registered address · 6 share thisV. DIMOU TRANSFER LTDShared registered address · 6 share thisSKD INVESTMENTS LIMITEDShared officer / director · 6 share thisI & K EΥΣΤΑΘΙΟΥ ΛΤΔShared registered address · 6 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 6 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
CAMILLE PAUL ELIANdirector—Cyprus registry
MOHAMAD SUHEIL DROUBIdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKD INVESTMENTS 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