DOSSIERS / LONGPORT INVESTMENTS LIMITED
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Company dossier

LONGPORT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172371 · HE172371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LONGPORT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Νέστωνος, 5,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GIMONT TRADING LIMITEDShared registered address · 4 share thisALULA ENTERPRISES LIMITEDShared registered address · 4 share thisPRORED SOLUTIONS LTDShared registered address · 4 share thisM.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDShared officer / director · 10 share thisWOFERSON HOLDINGS LIMITEDShared officer / director · 10 share thisEBERWICK LIMITEDShared officer / director · 10 share thisRATALKHA II MANAGEMENT LIMITEDShared officer / director · 10 share thisHARVTON INVESTMENTS LIMITEDShared officer / director · 10 share thisJANISACO ENTERPRISES LIMITEDShared officer / director · 10 share thisRISTOBAY INVESTMENTS LIMITEDShared officer / director · 10 share thisSULENBAY TRADING LIMITEDShared officer / director · 10 share thisSALPORT ENTERPRISES LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΒΑΡΔΑΣdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIMPORT INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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