DOSSIERS / CLARE DE VINENZO INVESTMENTS LIMITED
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Company dossier

CLARE DE VINENZO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177030 · HE177030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CLARE DE VINENZO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Ελευθερίας, 56,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BASE ALLOYS AND SCRAP LIMITEDShared officer / director · 6 share thisG.I. DAKOTA INVESTMENTS LIMITEDShared officer / director · 6 share thisALUCON LIMITEDShared officer / director · 6 share thisE.K. LUXURY WATCHES LIMITEDShared officer / director · 6 share thisAMPELUS HOLDING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEOSTAR INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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