DOSSIERS / RUNWAY INVESTMENTS LIMITED
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Company dossier

RUNWAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: HE140481 · HE140481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RUNWAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE140481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-11
DRCIP data.gov.cy
Λεβάντας, 7,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REKANO TRADING LIMITEDShared registered address · 3 share thisONTIO INVESTMENTS LIMITEDShared registered address · 3 share thisTERANOVO HOLDINGS LIMITEDShared officer / director · 6 share thisARENOSE TRADING LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT II LIMITEDShared officer / director · 6 share thisSILASIO TRADING LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT I LIMITEDShared officer / director · 6 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
ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAY BEAT INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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