DOSSIERS / 5E DIRECT INVEST (CYPRUS) LIMITED
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5E DIRECT INVEST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-08
KYBE ID: HE103385 · HE103385 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
5E DIRECT INVEST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE103385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactiveADRIEN PARTNERS LIMITEDdissolved

+1,534 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5E INVESTMENT (CYPRUS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100