KYBE — See who's really behind any company

Company dossier

CONTEGRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376102 · HE376102 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONTEGRA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE376102

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-13

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_off A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolved ABS ALLIED BUILDING & STEEL LIMITEDdissolved ACETATE TRADING LIMITEDdissolved ACE TRANSFER & STORAGE LIMITEDdissolved A. CHAMBIAOURIS & SONS LIMITEDdissolved ACKERSCO INVESTMENTS LTDdissolved A. C. LEVANCO TRADING LIMITEDdissolved A. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolved ADECOM LTDdissolved ADHAMCO TRADING LTDdissolved AEROTELECOM INTERNATIONAL LTDstrike_off A. FANI'S NAILS SALON LIMITEDdissolved A. GEORGIOU RESTAURANTS LIMITEDstrike_off AHEAD - CONSULTANCY SERVICES LIMITEDstrike_off AILAV PROPERTIES LTDactive A.I.R. (AFRICA) LTDdissolved AI SHIPPING LTDdissolved A.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactive AKMICO BROTHERS LTDactive

+1,201 more

Connections

3 links

Shared operator — likely the same administrator

CERLAND HOLDINGS LTDShared officer / director · 2 share this A.A. HOPE INVESTMENTS LIMITEDShared officer / director · 3 share this KASTALINA INVESTMENTS LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ISSA FOUTI ISSA KHAMEES	director	—	Cyprus registry
WADDAH YUNES SADEK AL-SUKI	director	—	Cyprus registry
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASTALINA INVESTMENTS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100