DOSSIERS / KENSLEY INVESTMENTS LIMITED
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Company dossier

KENSLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: HE354355 · HE354355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KENSLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 6,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIRBEL INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100