DOSSIERS / SUMUP INVESTMENT FUND LTD
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Company dossier

SUMUP INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-13
KYBE ID: HE319205 · HE319205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
SUMUP INVESTMENT FUND LTD
DRCIP data.gov.cy
HE319205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-13
DRCIP data.gov.cy
Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ACER EUROPEAN HOLDINGS LIMITEDdissolvedA.G. CLOVER EQUITIES LIMITEDdissolvedAKTINEK LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveAPAX MAURITIUS (HOLDCO) LTDstrike_offARRIZE (CYPRUS) LTDdissolvedBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA ACQUISITION (FII) LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_off

+36 more

Connections

21 links
Shared operator — likely the same administrator
C.R.K. INVESTMENTS FUND LTDShared officer / director · 6 share thisOMILIA NATURAL LANGUAGE SOLUTIONS LTDShared officer / director · 6 share thisCROSBY INTERTRADE (CYPRUS) LIMITEDShared officer / director · 6 share thisPALIMONA LTDShared officer / director · 6 share thisOGITORA LTDShared officer / director · 6 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 7 share thisRED STEMMER INVESTMENTS FUND LTDShared officer / director · 7 share thisKATERAN CO LIMITEDShared officer / director · 7 share thisNOBEL TRUST LIMITEDShared officer / director · 7 share thisMENSTONA SERVICES LIMITEDShared officer / director · 7 share thisMALUMBRES LIMITEDShared officer / director · 7 share this"NEST" - SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"INVESTMEDIA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOFN ŁÓDŹ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisS-NET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE319205/network.

People with significant control

6 people
NameRoleFromSource
JACEK KOBIERZYCKIdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
WITOLD KRAWCZYKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.K. INVESTMENTS FUND LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100