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Company dossier

FRIENDLY INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: HE109491 · HE109491 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRIENDLY INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE109491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-02

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 4,, Floor 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CELOX INVESTMENTS LIMITEDdissolved DONIK TRADING LIMITEDdissolved F.F. SWEETS CENTERactive LA CREPERIE CONFECTIONERYactive M.C. BEAUTY HIVEactive S.P.T.S. (LEISURE SERVICES ASSOCIATES) LIMITEDdissolved TSAGGARIS INSURANCE AGENCIESdissolved VIMINTER OFFSHORE CO LIMITEDdissolved Κ. TSAGGARIS TRADINGdissolved Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

FRIENDLY CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share this ΝΙΚΟΣ & ΜΑΡΙΑ ΖΑΛΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ ΛΤΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΖΑΛΙΣΤΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEST INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100