KYBE — See who's really behind any company

Company dossier

DEL PAOLO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170595 · HE170595 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEL PAOLO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE170595

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΑγησιλάου, 2,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALLEGRINATO HOLDINGS LIMITEDdissolved ASETRAL LTDstrike_off CESSANE INVESTMENTS LIMITEDdissolved GREEN MEADOWS INVESTMENTS LIMITEDdissolved MOUPESTO HOLDING LIMITEDdissolved POUGIAL HOLDING LIMITEDstrike_off PROMARINE HOLDINGS LTDactive RINEVO LTDdissolved SOLOSERVE LIMITEDactive WETHERILL INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GREEN MEADOWS INVESTMENTS LIMITEDShared officer / director · 4 share this SAN CARUSO HOLDINGS LIMITEDShared officer / director · 4 share this CESSANE 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

4 people

Name	Role	From	Source
ALEKSANDRA MARIUTICHEVA	director	—	Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
SOLOSERVE LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100