DOSSIERS / C.A.O INVESTMENTS & FINANCE LTD
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Company dossier

C.A.O INVESTMENTS & FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-06
KYBE ID: HE307442 · HE307442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
C.A.O INVESTMENTS & FINANCE LTD
DRCIP data.gov.cy
HE307442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Floor 2, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 (AGRIUM INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100