DOSSIERS / KONGRATS INVESTMENTS LIMITED
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Company dossier

KONGRATS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185837 · HE185837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KONGRATS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 12Α,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUBINKA INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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