DOSSIERS / CLOUDYPORT INVESTMENTS LIMITED
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Company dossier

CLOUDYPORT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-14
KYBE ID: HE409235 · HE409235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CLOUDYPORT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE409235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-14
DRCIP data.gov.cy
Δημητρίου Δημητριάδη, 7,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΡΜΑΚΑΛΙΔΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAGLEDON INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100