DOSSIERS / K35 INVESTMENTS LIMITED
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Company dossier

K35 INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317310 · HE317310 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
K35 INVESTMENTS LIMITED
DRCIP data.gov.cy
HE317310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

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

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolved

+290 more

Connections

10 links
Shared operator — likely the same administrator
RENUTA HOLDINGS LTDShared officer / director · 11 share thisELARIO INVESTMENTS LIMITEDShared officer / director · 11 share thisINTIMIDAD HOLDINGS LTDShared officer / director · 11 share thisIL SPORTIVO BY CHRISTI LIMITEDShared officer / director · 11 share thisKORNIOTIS K. DEVELOPMENT LIMITEDShared officer / director · 11 share thisGORBO ENTERPRISES LTDShared officer / director · 11 share thisBASLY MANAGEMENT LIMITEDShared officer / director · 11 share thisALMOND ESTATES (CYPRUS) LTDShared officer / director · 11 share thisPORTERCALL HOLDINGS LIMITEDShared officer / director · 11 share thisALKINOI - EVANGELOU - ESTATES 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
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

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 (ELARIO INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100