Key facts
strike_off2307 INVESTMENTS LTD
DRCIP data.gov.cy
HE420308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
2307 INVESTMENTS LTD
RISK SCORE55HIGH RISK
Companies at this address
148 total1981 INVESTMENTS LTD1X2 NETWORK EUROPE LIMITEDABOVELEAD INVESTMENTS LIMITEDAGADALAR INVESTMENTS LIMITEDALIEN CLUB HOLDINGS LIMITEDANABAR HOLDINGS LIMITEDAXS CHARGE LIMITEDBACKWEB SERVICES LIMITEDBALLONELLA TRADING LIMITEDBANKINTER INVESTMENTS LIMITEDBLONTERNO LIMITEDBLOOM8 21 LTDBLOOM8 22 LTDBLOOM8 23 LTDBLOOM8 24 LTDBLUWISH TRADING LIMITEDBOATTA CAPITAL LIMITEDBOTEQUA TRADING LIMITEDBRIGHTSTART CONSULTANTS LIMITEDBRIGHTSTORY INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥ ΚΡΑΣΙΑ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ | director | — | Cyprus registry |
| ASPIRE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 148 companies
high
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (1981 INVESTMENTS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100