DOSSIERS / CASHSTREAM INVESTMENTS LIMITED
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Company dossier

CASHSTREAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110178 · HE110178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CASHSTREAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Λεοντίου Α, 14-16,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΡΕΜΑΡΚΟ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNASO ELIADOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisMEGACOPY SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisP.S.C INVESTMENTS & SECURITIES LIMITEDShared officer / director · 6 share thisP.G. ELIADES Ε.Π.Ε.Shared officer / director · 6 share thisANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 8 share thisPLUSWEAR LIMITEDShared officer / director · 8 share thisAND. CH. PETRIDES CO. LIMITEDShared officer / director · 8 share thisΠΕΔΑ ΛΤΔShared officer / director · 8 share thisPLUSSCOPE LIMITEDShared officer / director · 8 share thisP.D.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S.C INVESTMENTS & SECURITIES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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