DOSSIERS / CUPIOS INVESTMENT LTD
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Company dossier

CUPIOS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353926 · HE353926 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CUPIOS INVESTMENT LTD
DRCIP data.gov.cy
HE353926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACG AQUARIUS LTDdissolvedACG INVESTMENTS AB CYPRUS LTDactiveACG NAMES R8 LTDdissolvedACG ORION INVEST LTDactiveACG PEGASUS INVEST LTDactiveACG SAGGITARIUM INVEST LTDdissolvedARC-SOL GLOBAL LTDdissolvedBATONDI LIMITEDdissolvedBC SCRATCHY SOLUTIONS LTDstrike_offBRING YOU ENTERTAINMENT LTDdissolvedCAIBO ENTERTAINMENT LTDstrike_offCORAL INVESTMENTS (CYPRUS) LTDactiveCREDIX HYPOSERVICES LTDactiveDRAGONYIELD LTDactiveDWMAS LTDdissolvedEXZELSIOR LIMITEDdissolvedFEROS FERIO INVESTMENT LTDdissolvedFISH FORK HOLDING LTDactiveFORTIQ CONSULTING LIMITEDactiveGARTOMORE DEVELOPMENT CO LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
KARL NIKLAS NORENdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100