DOSSIERS / GARDNER DENVER CYPRUS INVESTMENTS II LIMITED
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Company dossier

GARDNER DENVER CYPRUS INVESTMENTS II LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391469 · HE391469 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GARDNER DENVER CYPRUS INVESTMENTS II LIMITED
DRCIP data.gov.cy
HE391469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

8 links
Shared operator — likely the same administrator
GARDNER DENVER CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisGardner Denver Holdings Verwaltungs GmbHShared officer / director · 9 share thisTIWR Holding GmbHShared officer / director · 9 share thisINGERSOLL RAND CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisGardner Denver Thomas GmbHShared officer / director · 9 share thisGARDNER DENVER FRANCEShared officer / director · 9 share thisSEEPEX FRANCEShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/HE391469/network.

People with significant control

4 people
NameRoleFromSource
ANDREW R SCHIESLdirector—Cyprus registry
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
OMNIUM SERVICES LIMITEDdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGERSOLL RAND CYPRUS INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100