DOSSIERS / DESARWOOD INVESTMENTS LIMITED
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Company dossier

DESARWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295957 · HE295957 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
DESARWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE295957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

Connections

15 links
Shared operator — likely the same administrator
BANBRIDGE LIMITEDShared officer / director · 3 share thisARMIO TRADING LIMITEDShared officer / director · 3 share thisMONFOGATE MANAGEMENT LIMITEDShared registered address · 5 share thisBORGEN CONSULTANTS LIMITEDShared registered address · 5 share thisTONSTON INVESTMENTS LIMITEDShared registered address · 5 share thisELBSON INVESTMENTS LIMITEDShared registered address · 5 share thisRSG INTERNATIONAL LTDShared officer / director · 10 share thisPRIMACODE HOLDINGS LTDShared officer / director · 10 share thisMONFOGATE MANAGEMENT LIMITEDShared officer / director · 10 share thisTONSTON INVESTMENTS LIMITEDShared officer / director · 10 share thisPOINTISSIMO DIGITAL LIMITEDShared officer / director · 10 share thisU GAYA LTDShared officer / director · 10 share thisBORGEN CONSULTANTS LIMITEDShared officer / director · 10 share thisELBSON INVESTMENTS LIMITEDShared officer / director · 10 share thisG.M.F. IMMOVABLE ASSETS LIMITEDShared officer / director · 10 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
BEATA MILEWSKAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELBSON INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100