DOSSIERS / TOUZAI INVESTMENTS LTD
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Company dossier

TOUZAI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-18
KYBE ID: HE334229 · HE334229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TOUZAI INVESTMENTS LTD
DRCIP data.gov.cy
HE334229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-18
DRCIP data.gov.cy
Φιλίου Ζαννέτου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
EAST-WEST INVESTMENTS LTDShared officer / director · 2 share thisPROSPERGATE PROPERTIES LTDShared registered address · 8 share thisCOTERNO LIMITEDShared registered address · 8 share thisPROSPERGATE IB SERVICES LIMITEDShared registered address · 8 share thisSPALENDO INVESTMENT LTDShared registered address · 8 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared registered address · 8 share thisBPRY LTDShared registered address · 8 share thisDIMERONA INVESTMENTS LTDShared registered address · 8 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
ALEXANDER-LOIZOS PAPOUTESdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMERONA INVESTMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100