DOSSIERS / D. & G INVESTMENTS LIMITED
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D. & G INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-30
KYBE ID: HE13503 · HE13503 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
D. & G INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-30
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

17 links
Shared operator — likely the same administrator
COVENT CONSULTANTS COMPANY LIMITEDShared officer / director · 8 share thisLOKRIS INVESTMENTS OVERSEAS LIMITEDShared officer / director · 8 share thisMENESTREL OVERSEAS LIMITEDShared officer / director · 8 share thisLINKS AND COMMUNICATIONS (M.E.) LIMITEDShared officer / director · 8 share thisNOSTROMO NAVIGATION CO. LIMITEDShared officer / director · 8 share thisCHERUBINO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVERRETT SHIPPING CO. LIMITEDShared officer / director · 8 share thisKIRMOND CONSULTANTS LIMITEDShared officer / director · 11 share thisGEORAMA OVERSEAS LIMITEDShared officer / director · 11 share thisPELLA FILM PRODUCTIONS LIMITEDShared officer / director · 11 share thisESTREKO VENTURES LIMITEDShared officer / director · 11 share thisKIMBLE CONSULTANTS LIMITEDShared officer / director · 11 share thisLEDGEMOOR HOLDINGS LIMITEDShared officer / director · 11 share thisSUNNINGHILL TRADING LIMITEDShared officer / director · 11 share thisBOGACIA TRADING 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.

Showing 15 of 17 — full graph via /v1/entities/HE13503/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZ INVESTMENTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100