DOSSIERS / DERPOL INVESTMENTS LIMITED
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Company dossier

DERPOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167539 · HE167539 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DERPOL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Αρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolvedA.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolvedARONDALE ENTERPRISES LIMITEDdissolvedBELAYSK HOLDINGS LIMITEDactiveBONTERRE PROJECTS LIMITEDdissolvedC.A.C.T.S. LIMITEDdissolvedCELESTAR LIMITEDactiveCOOLMORE TRADING LIMITEDdissolvedCOREGATE HOLDINGS LIMITEDdissolvedDALEFORD TRADING LIMITEDdissolvedDENILAR INVESTMENTS LIMITEDdissolvedEXELIX PROJECTS LIMITEDdissolvedFANAM HOLDINGS LIMITEDdissolvedFEDAIR HOLDINGS LIMITEDdissolvedFORTENS HOLDINGS LIMITEDdissolvedFORVEST PROJECTS LIMITEDdissolvedFOUR WIND ENTERPRISES LIMITEDdissolvedINTEGRIS LIMITEDdissolvedKACE TRADERS LIMITEDdissolvedKINSLEY TRADERS LIMITEDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
BEDROS DER ARAKELIANdirector—Cyprus registry
NAIRY MERHEJEdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENILAR INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100