DOSSIERS / CYTOSOL INVESTMENTS LTD
← SearchExport PDF
Company dossier

CYTOSOL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318448 · HE318448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYTOSOL INVESTMENTS LTD
DRCIP data.gov.cy
HE318448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Δύσης, 13,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIPRUX TRADING LTDShared registered address · 3 share thisWEPSA INVESTMENTS LTDShared registered address · 3 share thisANGORA HOLDINGS LIMITEDShared officer / director · 6 share thisLORDSON INVESTMENTS LTDShared officer / director · 6 share thisWEPSA INVESTMENTS LTDShared officer / director · 6 share thisBEGUEL HOLDINGS LIMITEDShared officer / director · 6 share thisAZ THE LOBSTERS LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEPSA INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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