DOSSIERS / AHL INVESTMENTS LIMITED
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Company dossier

AHL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353309 · HE353309 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AHL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE353309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 1,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

36 total
ACA DESIGNactiveAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANTAS INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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