DOSSIERS / PROXIMA INVESTMENTS (CY) LTD
← SearchExport PDF
Company dossier

PROXIMA INVESTMENTS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366317 · HE366317 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PROXIMA INVESTMENTS (CY) LTD
DRCIP data.gov.cy
HE366317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

12 links
Shared operator — likely the same administrator
FINCEL TRADING LIMITEDShared registered address · 7 share thisQTI PARTNERS LTDShared officer / director · 7 share thisJOZZBY LIMITEDShared officer / director · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared registered address · 7 share thisSTRAIGHTLINE HOLDING LTDShared officer / director · 7 share thisJOZZBY LIMITEDShared registered address · 7 share thisACHARIA HOLDING LIMITEDShared registered address · 7 share thisRAMDENIME INVESTMENTS LTDShared registered address · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared officer / director · 7 share thisREVICUS LIMITEDShared registered address · 7 share thisFINCEL TRADING LIMITEDShared officer / director · 7 share thisREVICUS LIMITEDShared officer / director · 7 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
DENIS FILIPENKOVdirector—Cyprus registry
CDD CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100