DOSSIERS / DEPASONE INVESTMENT LIMITED
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Company dossier

DEPASONE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272465 · HE272465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DEPASONE INVESTMENT LIMITED
DRCIP data.gov.cy
HE272465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Κορίνθου, 2,, Floor 3,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTY MANAGEMENT LIMITEDShared registered address · 6 share thisFENDRACO INVESTMENTS LIMITEDShared registered address · 6 share thisSILEZZIA TRADING LIMITEDShared registered address · 6 share thisFEIRENSE LIMITEDShared registered address · 6 share thisTGO SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
DELYAN NEDELCHEVdirector—Cyprus registry
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMSDEN INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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