DOSSIERS / GUANGZHOU INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

GUANGZHOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-07
KYBE ID: HE166414 · HE166414 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GUANGZHOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-07
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASPERS PROPERTIES LTDstrike_offCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offEXEQ INVESTMENTS LTDdissolvedGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedHOMERAY PROPERTIES LTDstrike_offKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMARA'S ART ACCESSORIESactiveMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolvedOCEANRIDGE CAPITAL LTDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
DAMIANOU & CO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERIARI INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100