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Company dossier

ANDRZEJEWSKI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247646 · HE247646 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameANDRZEJEWSKI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE247646

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-27

DRCIP data.gov.cy

Registered addressΘησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolved AAA TRANSPORT INVESTMENTS LIMITEDdissolved ABAINEL LIMITEDdissolved ABANTONIA CONSULTING LIMITEDdissolved A.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolved ACEGAS HOLDINGS LIMITEDdissolved ACKENOVA LIMITEDdissolved ACOTELCY LIMITEDdissolved ADEMPRE LIMITEDstrike_off ADEOGA LIMITEDdissolved AERIUS HOLDINGS LIMITEDdissolved A. G. PRECIOUS METALS TRADING LTDstrike_off AGUDILLAS HOLDINGS LIMITEDdissolved AIBAN MANAGEMENT LIMITEDdissolved AIRSEC INTERNATIONAL LIMITEDdissolved AKAMATE VENTURES LIMITEDdissolved AL (CYPRUS) LIMITEDdissolved ALEJO HOLDINGS LIMITEDdissolved ALGONERA HOLDINGS LIMITEDdissolved ALIMARK LIMITEDdissolved

+451 more

Connections

2 links

Shared operator — likely the same administrator

KELVOLDA LIMITEDShared officer / director · 3 share this PIWONSKI INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
CHRISTOPHER CASAPINTA	director	—	Cyprus registry
WOJCIECH JAKUB ANDRZEJEWSKI	director	—	Cyprus registry
VIMATEX LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIWONSKI INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100