KYBE — See who's really behind any company

Company dossier

CYMORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107491 · HE107491 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCYMORE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE107491

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-20

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 21,, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

INFORTRADE COMMERCIAL INFORMATION SERVICEactive JUST LOOKING FASHIONSactive

Connections

2 links

Shared operator — likely the same administrator

I. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 7 share this Z & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 7 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

5 people

Name	Role	From	Source
ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ ΗΛΙΑΔΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYFLY INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100