DOSSIERS / SETRULES INVESTMENTS LIMITED
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Company dossier

SETRULES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: HE382027 · HE382027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SETRULES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE382027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-30
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALLSTEADY HOLDINGS LIMITEDstrike_offAMALFITANA TRADING COMPANY LIMITEDdissolvedDYNAMIX TRADING LIMITEDstrike_offFENEMASS HOLDINGS LIMITEDstrike_offFORUMACE LIMITEDactiveFOURCORNERS HOLDINGS LIMITEDactiveGLOBALACE LIMITEDactiveHIGHGRAND HOLDINGS LTDstrike_offIMEX HOLDINGS LIMITEDdissolvedI.M.M. COM LIMITEDdissolvedIMPLIRIA ELECTROactiveINFINITUM VENTURES LIMITEDstrike_offKAINDA INVESTMENTS LIMITEDstrike_offMELRIDGE INVESTMENTS LIMITEDdissolvedNIKONIA INVESTMENTS AND TRADING LIMITEDdissolvedP.K. BOOKEDCYactiveROUNDRING HOLDINGS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedSTRONGDEAL INVESTMENTS LIMITEDdissolvedTAMANA ELECTRIC LTDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
GIANTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisBIGMARKET HOLDINGS LIMITEDShared officer / director · 7 share thisNICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisNUVEI SERVICES LIMITEDShared officer / director · 7 share thisSTRONGBOARD SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisA.Ν.S QUALITY ENGINEERING LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΑΚΚΑdirector—Cyprus registry
ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
INCUSTODY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRONGDEAL INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100