DOSSIERS / CAMBRY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CAMBRY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356156 · HE356156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAMBRY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE356156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
CARRE TRUST (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERZULI INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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