DOSSIERS / NAPALM INVESTMENTS LTD
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Company dossier

NAPALM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265724 · HE265724 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NAPALM INVESTMENTS LTD
DRCIP data.gov.cy
HE265724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A & D FINANCIAL LTDdissolvedA.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedBUTELISM INVESTMENTS LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedK.M.E. COFFEE LTDdissolvedLYTHOM NOMINEES LTDactiveMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactiveTRECOTE CONSULTING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONDONIREA INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100