DOSSIERS / SINCERUS INVESTMENTS LTD
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Company dossier

SINCERUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309755 · HE309755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SINCERUS INVESTMENTS LTD
DRCIP data.gov.cy
HE309755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Καραισκάκη, 14,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIMORIS INVESTMENTS LTDShared registered address · 4 share thisWF YELLOW TREE HOLDINGS LTDShared officer / director · 4 share thisWF GREENFIELD HOLDINGS LTDShared officer / director · 4 share thisAVENMART SECRETARIAL SERVICES LTDShared registered address · 4 share thisAVENMART MANAGEMENT LTDShared registered address · 4 share thisFARENCKO INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΝH ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
AVENMART SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINAR 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