DOSSIERS / MASSIMA INVESTMENTS LIMITED
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Company dossier

MASSIMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336718 · HE336718 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MASSIMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE336718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISIFON INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100