DOSSIERS / DERILIO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DERILIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-08
KYBE ID: HE123017 · HE123017 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DERILIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.M.A. HOLDINGS LIMITEDShared officer / director · 12 share thisCALIMOON TRADING LIMITEDShared officer / director · 12 share thisNOSAGE INVESTMENTS LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM.C.A. HOTELS LIMITEDShared officer / director · 12 share thisPLATOS ESTATE CO. LIMITEDShared officer / director · 12 share thisIRONHOLD LIMITEDShared officer / director · 12 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisCROWN RESORTS LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.A. INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100