DOSSIERS / DILLWYN INVESTMENTS LIMITED
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Company dossier

DILLWYN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120082 · HE120082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DILLWYN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 29,, Λουβαράς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΤΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSHONA INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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