DOSSIERS / CITILION INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CITILION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361948 · HE361948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CITILION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE361948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Αλκιδάμου, 3,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBELARIA INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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