KYBE — See who's really behind any company

Company dossier

DAGALEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285682 · HE285682 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAGALEN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE285682

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-21

DRCIP data.gov.cy

Registered addressΘράκης, 12,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.G. GEORGIADES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

P.G. GEORGIADES LIMITEDShared registered address · 2 share this ORIONALTO ENTERPRISES LIMITEDShared officer / director · 4 share this KANAFA LIMITEDShared officer / director · 4 share this HOYLAND MANAGEMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100