DOSSIERS / LONGRETURN INVESTMENTS LIMITED
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Company dossier

LONGRETURN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151829 · HE151829 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LONGRETURN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE151829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
KAROPI INVESTMENTS LIMITEDShared registered address · 4 share thisMASTERBUZ LIMITEDShared officer / director · 4 share thisTUMBLER ENTERPRISES LIMITEDShared registered address · 4 share thisTUMBLER ENTERPRISES LIMITEDShared officer / director · 4 share thisMASTERBUZ LIMITEDShared registered address · 4 share thisKAROPI INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΙΟΣ ΚΟΧΕΙΛΑΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry
ΒΙΚΤΩΡΙΑ ΚΟΧΕΙΛΑsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAROPI INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100