DOSSIERS / SUBMEX INVESTMENTS LIMITED
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Company dossier

SUBMEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-02
KYBE ID: HE300866 · HE300866 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
SUBMEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE300866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-02
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

10 links
Shared operator — likely the same administrator
LEGACY MERCANTILE LIMITEDShared officer / director · 11 share thisNEWTA ENTERPRISES LIMITEDShared officer / director · 11 share thisCOALVENT LIMITEDShared officer / director · 11 share thisNEWSOME ENTERPRISES LIMITEDShared officer / director · 11 share thisBENGUELA INVESTMENTS LIMITEDShared officer / director · 11 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 11 share thisARAMISCO HOLDING LIMITEDShared officer / director · 11 share thisML LAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisTHORN INVESTMENTS LIMITEDShared officer / director · 11 share thisCATHEDRAL PEAK MERCANTILE 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

5 people
NameRoleFromSource
FILOMENA DE FREITAS RODRIGUES BENNdirector—Cyprus registry
HUGH LELAND JOHN CALLAGHANdirector—Cyprus registry
RICHARD JOHN BENNdirector—Cyprus registry
ROBERT STUART SCOTTdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORN INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100