DOSSIERS / POSEYIX INVESTMENTS LIMITED
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Company dossier

POSEYIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173549 · HE173549 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
POSEYIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Τρικούπη & Ατταλείας, 69,, Floor 1, Flat 102,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
BOGUSLAW STANISLAW WALINSKIdirectorCyprus registry
KRZYSZTOF JAN RUTTEdirectorCyprus registry
ΜΑΡΙΝΑ ΗΛΙΑΔΟΥdirectorCyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝdirectorCyprus registry
ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirectorCyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTSIG INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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