DOSSIERS / ETHODER INVESTMENTS LIMITED
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Company dossier

ETHODER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234276 · HE234276 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
ETHODER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE234276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Σταδίου, 3Δ,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
UYULDATA LIMITEDShared officer / director · 6 share thisPRATOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisIRINA CHINALIEVA LLCShared officer / director · 6 share thisGROVETERRA LIMITEDShared registered address · 6 share thisOCEAN PLAZA PROJECT (CYPRUS) LTDShared officer / director · 6 share thisOCEAN PLAZA PROJECT (CYPRUS) LTDShared registered address · 6 share thisTPSFINANCE LTDShared officer / director · 6 share thisTELOWIN LIMITEDShared registered address · 6 share thisNICHIREN LIMITEDShared registered address · 6 share thisMARINA'S SEWING ROOM & BOUTIQUEShared registered address · 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

2 people
NameRoleFromSource
IRINA CHINALIEVAdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISIFON 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 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score78/100