DOSSIERS / LIBRA INVESTMENTS LIMITED
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Company dossier

LIBRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105358 · HE105358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LIBRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, BLOCK E, Floor 4, Flat D-2,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXCEL AIRWAYS (CYPRUS) LIMITEDShared registered address · 7 share thisLIBRA AVIATION LIMITEDShared registered address · 7 share thisLIBRA GROUP PLCShared registered address · 7 share thisLIBRA CRUISES LIMITEDShared registered address · 7 share thisLIBRA SHIPMANAGEMENT LIMITEDShared registered address · 7 share thisLIBRA HOLIDAYS ACCOMODATIONS (CY) LIMITEDShared registered address · 7 share thisA JET AIRWAYS LIMITEDShared officer / director · 8 share thisLIBRA CRUISES LIMITEDShared officer / director · 8 share thisLIBRA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisZYGOS TRAVEL LIMITEDShared officer / director · 8 share thisLIBRA AVIATION LIMITEDShared officer / director · 8 share thisA JET AVIATION LIMITEDShared officer / director · 8 share thisEXCEL AIRWAYS (CYPRUS) LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAN INVESTMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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