DOSSIERS / TIPPO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TIPPO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133942 · HE133942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIPPO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE133942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Αρσινόης, 29,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ENTITY TRUSTEES LIMITEDShared officer / director · 7 share thisREMELLA INVESTMENTS LIMITEDShared officer / director · 7 share thisSCOMPARE TRADING LIMITEDShared officer / director · 7 share thisENTITY MANAGEMENT LIMITEDShared officer / director · 7 share thisENTITY NOMINEES LIMITEDShared officer / director · 7 share thisENTITY SECRETARIAL SERVICES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΥΗ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΗ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEROZO INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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