DOSSIERS / ISLANDI INVESTMENTS LIMITED
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Company dossier

ISLANDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184307 · HE184307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ISLANDI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE184307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveJPN AGENCY LTDactiveJPN SALARIUM LTDactiveKENTVIEW VENTURES LIMITEDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
LTBR HOLDING LTDShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisRISANA VENTURES LTDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 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
NameRoleFromSource
ROBERTO LUIZ HOMEMdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLENCAIRN INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100