DOSSIERS / ANIBAL INVESTMENTS LIMITED
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Company dossier

ANIBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184216 · HE184216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANIBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE184216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Κολωνακίου, 38,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AVID BANNER CY LTDactiveCOLOSSI GAMES LTDactiveDEBBOUART LTDdissolvedDUPTIAN HOLDINGS LIMITEDdissolvedKEBEERA HOLDINGS LIMITEDdissolvedMARSITE HOLDINGS LIMITEDdissolvedNEGORO HOLDINGS LTDactiveOLMINDA TRADING LIMITEDdissolvedRESTARE HOLDINGS LIMITEDdissolvedRONDOLA INVESTMENTS LIMITEDdissolvedROUSTINA TRADING LIMITEDdissolvedSERVENO HOLDINGS LIMITEDdissolvedSPOSERO INVESTMENTS LIMITEDdissolvedSTOCKACCESS LIMITEDdissolvedSTRANTIA INVESTMENTS LIMITEDdissolvedVIPENO TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ALEXEY RUBETSdirector—Cyprus registry
REGIONAL DEVELOPMENT AND INVESTMENT MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RANIO INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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