DOSSIERS / KITORESSA INVESTMENTS LTD
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Company dossier

KITORESSA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372954 · HE372954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KITORESSA INVESTMENTS LTD
DRCIP data.gov.cy
HE372954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-22
DRCIP data.gov.cy
Πραστιού, 4,, Κολόσσι, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GERTISANA DEVELOPMENT LTDShared officer / director · 8 share thisPASENTASO INVESTMENTS LTDShared officer / director · 8 share thisVARANTON RESOURCES LTDShared officer / director · 8 share thisDAREVINA LIMITEDShared officer / director · 8 share thisCONDOSCO INVESTMENTS LTDShared officer / director · 8 share thisBOLIMENTA INVESTMENTS LTDShared officer / director · 8 share thisMERMEDIA LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΙΩΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOLIMENTA INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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