DOSSIERS / LONGROAD INVESTMENTS LIMITED
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Company dossier

LONGROAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175688 · HE175688 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
LONGROAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

6 links
Shared operator — likely the same administrator
SIGHTVIEW SERVICES LIMITEDShared officer / director · 7 share thisUPLIFT TRADING LIMITEDShared officer / director · 7 share thisAGRESTIC TRADING LIMITEDShared officer / director · 7 share thisSHOWELLCO TRADING LIMITEDShared officer / director · 7 share thisUPCLICK CYPRUS LIMITEDShared officer / director · 7 share thisIBSOFTWARE LIMITEDShared officer / director · 7 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
STEVEN MAURICE DIMECHdirector—Cyprus registry
ΠΑΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKSR INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100