DOSSIERS / SOUTHBAY INVESTMENTS CO LIMITED
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Company dossier

SOUTHBAY INVESTMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365720 · HE365720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SOUTHBAY INVESTMENTS CO LIMITED
DRCIP data.gov.cy
HE365720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Αρτέμιδος, 30,, JOANNA LORDOS COURT, Flat 7,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & T. PARKING CONTROL SERVICES LTDdissolvedC.O. SUPERGA MOTORS LTDactiveCREEVEY PARTICIPATION LIMITEDactiveCYCOMPACCOUNTING LIMITEDactiveCYCOMPHOLD LTDactiveF.A. VELOCITY AUDIT LTDdissolvedIND AUTO GROUP LIMITEDactiveODYSSEY DEVELOPERS LIMITEDstrike_offP. & TH. DEVELOPMENTS LIMITEDstrike_offRMP INVEST LIMITEDactiveRMP PROPERTIES (CY) LIMITEDactiveSOUTHBAY INVESTMENTS (CYPRUS) CO LIMITEDactiveT. K. E. PRODUCTS LTDactiveVITOSHA AUTO (CYPRUS) LIMITEDactiveVVE INVESTMENTS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
KALIN MARKOV DAMIANOVdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANUS INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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