KYBE — See who's really behind any company

Company dossier

DEEPLEXUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374165 · HE374165 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameDEEPLEXUS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE374165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-27

DRCIP data.gov.cy

Registered addressΧυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

229 total

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

AAQ INVESTMENTS LIMITEDdissolved ABCG INVESTMENTS LIMITEDstrike_off ABCL HOLDINGS LIMITEDdissolved ABELCUS LIMITEDunknown A&B LEGACY INVESTMENTS LIMITEDstrike_off ACANDO ADVISORS LIMITEDdissolved ACCESSLINK INVESTMENTS LIMITEDdissolved ACCESSMAN INVESTMENTS LIMITEDdissolved ACEKEY INVESTMENTS LIMITEDactive ACELON INVESTMENTS LIMITEDdissolved ACRX HOLDINGS LIMITEDstrike_off ADCAPITAL INVESTMENTS LIMITEDdissolved ADDWORTH INVESTMENTS LIMITEDstrike_off ADDWORTH LIMITEDactive ADFG HOLDINGS LIMITEDdissolved ADORIAN LIMITEDstrike_off ADRANUS LIMITEDstrike_off AECG INVESTMENTS LIMITEDdissolved AFTERMARKET.PL LIMITEDactive AGSE INVESTMENTS LIMITEDstrike_off

+209 more

Connections

4 links

Shared operator — likely the same administrator

LOINTE CONSULTING LTDShared officer / director · 5 share this ENVI GRAPH STUDIO S.R.L.Shared officer / director · 5 share this Bizness-konsultant s.r.o.Shared officer / director · 5 share this ANERI INVESTMENTS LTDShared 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

Name	Role	From	Source
OLEKSII YEFYMOV	director	—	Cyprus registry
SERHII ROMANOV	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERHII ROMANOV (officer) matches PEP Sergey Romanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100