DOSSIERS / OLD GREY OWL INVESTMENTS LIMITED
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Company dossier

OLD GREY OWL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156452 · HE156452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OLD GREY OWL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE156452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER BLOCK E, Floor 4,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BANSEC GAMING & HOTEL RESORTS LIMITEDShared registered address · 5 share thisBANSEC - KONTICO LIMITEDShared registered address · 5 share thisNASCAR CO LIMITEDShared registered address · 5 share thisSPOLINA INVESTMENTS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
JAMES COLIN ANTHONYdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—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 (DARIN INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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