KYBE — See who's really behind any company

Company dossier

DEPOLINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182719 · HE182719 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDEPOLINA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE182719

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-25

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 21,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TC-THERMOCONCEPT (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this TC-THERMOCONCEPT (CYPRUS) LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARNAR INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100