DOSSIERS / DERICIUS INVESTMENTS LIMITED
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Company dossier

DERICIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232505 · HE232505 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DERICIUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

11 links
Shared operator — likely the same administrator
F.E.W. HOLDING LIMITEDShared officer / director · 12 share thisOREXIM HOLDINGS LIMITEDShared officer / director · 12 share thisSOMALO CYPRUS LIMITEDShared officer / director · 12 share thisBACOLI INVESTMENT HOLDINGS LTDShared officer / director · 12 share thisL.I.T.A.T. INVESTMENT LIMITEDShared officer / director · 12 share this" L.I.T.A.T." HOLDING CO LIMITEDShared officer / director · 12 share thisL.I.T.A.T. FINANCE LIMITEDShared officer / director · 12 share thisSTROY POST INCORPORATION LIMITEDShared officer / director · 12 share this''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITEDShared officer / director · 12 share thisBKW GROUP LTDShared officer / director · 12 share thisLOGISET HOLDING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑΣdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOROUDON INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100