DOSSIERS / ACCOST INVESTMENTS LIMITED
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Company dossier

ACCOST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197916 · HE197916 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ACCOST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
RAMBRI LTDShared registered address · 7 share thisWHITE ARK LIMITEDShared registered address · 7 share thisOBELISK STUDIOS (CY) LTDShared registered address · 7 share thisTYHOL SPI LTDShared registered address · 7 share thisSUN STRIKE GAMING LIMITEDShared registered address · 7 share thisCYBERSYSTEMS VAD LTDShared registered address · 7 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

3 people
NameRoleFromSource
YAROSLAV MOTRUNICHdirector—Cyprus registry
YULIYA HRYTSKOdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRINBERG INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100