DOSSIERS / SOLE INVESTMENTS LIMITED
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Company dossier

SOLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178983 · HE178983 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SOLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE178983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
1η Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRADEFLAX LIMITEDShared officer / director · 6 share thisFAMA TERRA LIMITEDShared officer / director · 6 share thisDELICACY FOOD LIMITEDShared officer / director · 6 share thisISSG CONSULTING LIMITEDShared officer / director · 6 share thisTA MERI FINANCE PVT. LTDShared 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.A.P.S. INVESTMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100