DOSSIERS / MULTISHORE INVESTMENTS LIMITED
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Company dossier

MULTISHORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191573 · HE191573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MULTISHORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE191573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Αμφιτρήτης, 34Α,, OLYMPIA, Floor 1, Flat 102,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMEDIKY AGENTS LIMITEDShared officer / director · 8 share thisV.S.H. ECO- HOMES LIMITEDShared officer / director · 8 share thisCYCEMENT PRODUCTS LIMITEDShared officer / director · 8 share thisLEDRA BRICK FACTORY LIMITEDShared officer / director · 8 share thisSUNBLOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisVACON LTDShared officer / director · 8 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
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNBLOCK INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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