DOSSIERS / STRONGDEAL INVESTMENTS LIMITED
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Company dossier

STRONGDEAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433109 · HE433109 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
STRONGDEAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE433109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
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 LIMITEDdissolvedSETRULES INVESTMENTS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedTAMANA ELECTRIC LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
GIANTSTEP HOLDINGS LIMITEDShared officer / director · 11 share thisCG COIN GROUP INVESTMENTS LTDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 share thisSTONEBOOTH SERVICES LIMITEDShared officer / director · 11 share thisHEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisFASTRUNNER INVESTMENTS LIMITEDShared officer / director · 11 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared officer / director · 11 share thisELAFI MEDIA LTDShared officer / director · 11 share thisONLYPIECE TRADING LIMITEDShared officer / director · 11 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
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
BESTGUARD SECRETARIAL 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 (SETRULES 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