DOSSIERS / STRONG INVESTMENTS LIMITED
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Company dossier

STRONG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-21
KYBE ID: HE10401 · HE10401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
STRONG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE10401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-21
DRCIP data.gov.cy
Προδρόμου, 73,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

19 links
Shared operator — likely the same administrator
CHARALAMBOS G. MARANGOS LIMITEDShared officer / director · 4 share thisSIESTA ESTATES LIMITEDShared officer / director · 4 share thisSTANI ESTATES LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 5 share thisPEARL INVESTMENTS LIMITEDShared registered address · 5 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisMA - STRO (ENGINEERING) LIMITEDShared registered address · 5 share thisTSIMONS INDUSTRIES LIMITEDShared officer / director · 5 share thisΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisCHRYSTA ESTATES 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.

Showing 15 of 19 — full graph via /v1/entities/HE10401/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100