DOSSIERS / C & Y INVESTMENTS LIMITED
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Company dossier

C & Y INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-07
KYBE ID: HE35511 · HE35511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C & Y INVESTMENTS LIMITED
DRCIP data.gov.cy
HE35511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-07
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

Connections

4 links
Shared operator — likely the same administrator
C.C.A. LEISURE HOLDINGS LIMITEDShared officer / director · 5 share thisK. EVAGORAS ENTERPRISES LIMITEDShared officer / director · 5 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 5 share thisTANTALUS HOTELS LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.Y.P. INVESTMENTS LIMITED · strike_off · name-sim 0.79) — 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