DOSSIERS / DESERTSTORM INVESTMENTS LIMITED
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Company dossier

DESERTSTORM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217510 · HE217510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DESERTSTORM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE217510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Flat 3-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARSION ENTERPRISES LIMITEDShared officer / director · 6 share thisA.S.A. 4SALE PROPERTY SERVICES LIMITEDShared officer / director · 6 share thisEUROSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisTETRIS TRADING LIMITEDShared officer / director · 6 share thisSALIRINOS ENTERPRISES LΙΜΙTΕDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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