DOSSIERS / POSTIANO INVESTMENTS LTD
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Company dossier

POSTIANO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358386 · HE358386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
POSTIANO INVESTMENTS LTD
DRCIP data.gov.cy
HE358386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Κωστή Παλαμά, 65,, PALAMAS HOUSE, Flat 201,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHI RATIO SERVICES LTDShared officer / director · 5 share thisPHI RATIO INVESTMENTS LTDShared officer / director · 5 share thisPM CAMELOT PARK LTDShared officer / director · 5 share thisΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHI RATIO INVESTMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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