DOSSIERS / DECARE INVESTMENTS LTD
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Company dossier

DECARE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE294041 · HE294041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DECARE INVESTMENTS LTD
DRCIP data.gov.cy
HE294041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Φώτη Πίττα, 13,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisKAMADU HOLDINGS LTDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisKEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisLYTHOM PRESTIGE PROPERTIES LTDShared officer / director · 11 share thisSTORELLO INVESTMENTS LTDShared officer / director · 11 share thisLATINORI LTDShared officer / director · 11 share thisVARLENO HOLDINGS LIMITEDShared officer / director · 11 share thisZAMERSO LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZADDIKER INVESTMENTS LTD · 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