DOSSIERS / E.A SOROCCOS INVESTMENTS LIMITED
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E.A SOROCCOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446414 · HE446414 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
E.A SOROCCOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE446414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Αθαλάσσας, 97,, Floor 1,, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactiveSAETEO LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARRY SKY INVESTMENTS LIMITED · strike_off · name-sim 0.5) — 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