DOSSIERS / SECONDSPRING INVESTMENTS LIMITED
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Company dossier

SECONDSPRING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284362 · HE284362 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SECONDSPRING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE284362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Ιππάρχου, 57,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
ALICASIA TRADING LTDShared registered address · 6 share thisMOTYLEX LTDShared registered address · 6 share thisASODRIA HOLDINGS LTDShared registered address · 6 share thisDIRASETTA HOLDING LTDShared registered address · 6 share thisTREZOR HOLDINGS LTDShared 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
ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥdirector—Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREWETT INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100