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Company dossier

SRSI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210182 · HE210182 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSRSI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE210182

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-13

DRCIP data.gov.cy

Registered addressΚιλκίς, 15-17,, Floor 2, Flat 204,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.P. PALMYRA TRADINGdissolved A.P. PALMYRA TRADING LIMITEDdissolved FILOS TRAVEL SERVICESactive J. & A. KEFALAS (HOLDINGS) LIMITEDstrike_off KIMON TOURSactive MARANDUA LIMITEDdissolved MEDPLAN TRAVEL SERVICES LIMITEDactive TOP S.K.Y. RESTAURANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

J. & A. KEFALAS (HOLDINGS) LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΕΦΑΛΑΣ	director	—	Cyprus registry
ΤΖΑΚΕΛΥΝ ΚΕΦΑΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANWOOD INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100