DOSSIERS / INNER INVESTMENT LIMITED
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Company dossier

INNER INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: HE274496 · HE274496 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
INNER INVESTMENT LIMITED
DRCIP data.gov.cy
HE274496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
GRIT INVESTMENTS LIMITEDShared officer / director · 7 share thisTAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisSALIDO LIMITEDShared officer / director · 7 share thisAVARDO MANAGEMENT LIMITEDShared officer / director · 7 share thisTHC FUND MANAGEMENT LIMITEDShared officer / director · 7 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
ANDRZEJ ROZYCKIdirector—Cyprus registry
DAVID BUSHERdirector—Cyprus registry
MONIKA SKUBAdirector—Cyprus registry
DAVID BUSHERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG INVESTMENT LIMITED · dissolved · name-sim 0.73) — 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