DOSSIERS / DIONIQ INVESTMENTS LTD
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Company dossier

DIONIQ INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-20
KYBE ID: HE448155 · HE448155 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DIONIQ INVESTMENTS LTD
DRCIP data.gov.cy
HE448155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-20
DRCIP data.gov.cy
Αλεξάνδρειας, 2-4,, BRIDGE TOWER, Flat 3Α,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveASTRAPI CLEANING SERVICES LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveBU.SOL.A CONSULTANTS LTDactiveCLAW TRADING LTDactiveCORPORAID SERVICES LTDactiveECOFIN 1 LTDactiveECOFIN 2 LTDactiveEREL ECOCYPRUS LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

People with significant control

1 people
NameRoleFromSource
GUY DAVID SHANTSERdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. RAAM INVESTMENTS LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100