DOSSIERS / IDOL INVESTMENTS LTD
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Company dossier

IDOL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435810 · HE435810 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
IDOL INVESTMENTS LTD
DRCIP data.gov.cy
HE435810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-23
DRCIP data.gov.cy
'Αρεως, 38,, OLD TOWN CITY CENTER,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALROS HOLDING LIMITEDShared registered address · 2 share thisALROS HOLDING LIMITEDShared officer / director · 2 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisONLSCUL LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisZELZECO COMMERCIAL LTDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS 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

2 people
NameRoleFromSource
OLEKSII KAPELIUSHNYIdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPASO INVESTMENTS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100