DOSSIERS / CIRCLEROAD INVESTMENTS LIMITED
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Company dossier

CIRCLEROAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387205 · HE387205 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CIRCLEROAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE387205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCELTONA LTDstrike_offEMUFIL LTDstrike_offENELE TRADING LTDactiveETORANO LTDstrike_offFAIRMONT HOLDINGS LTDactiveLOUHOUX SERVICES LIMITEDdissolvedMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_offWEGNER ENTERPRISES LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEFLA INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100