DOSSIERS / SUBIANCO INVESTMENTS LIMITED
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Company dossier

SUBIANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-27
KYBE ID: HE132548 · HE132548 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SUBIANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-27
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
IVA MARINOVAdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
BEST NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMN INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100