DOSSIERS / CARPELIA INVESTMENTS LIMITED
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Company dossier

CARPELIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-14
KYBE ID: HE125287 · HE125287 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
CARPELIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE125287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolvedEASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

Connections

15 links
Shared operator — likely the same administrator
JAVELINA INVESTMENTS LIMITEDShared registered address · 4 share thisMINAROZA ENTERPRISES LIMITEDShared registered address · 4 share thisPRAXO TRADING LIMITEDShared registered address · 4 share thisN.I.A ENTERTAINMENT LTDShared officer / director · 5 share thisNIΕMIA PARKING LTDShared officer / director · 5 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 5 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 5 share thisL & A ROUND ABOUT SUPERMARKET LIMITEDShared officer / director · 11 share thisE. LIVEADS LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisMAREMIL LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisISTROS CO. LIMITEDShared officer / director · 11 share thisN. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΡΟΥΝΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAVELINA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100