KYBE — See who's really behind any company

Company dossier

DESTELLA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46550 · HE46550 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDESTELLA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE46550

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-13

DRCIP data.gov.cy

Registered addressΠέτρου Ηλιάδη, 1C,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MYRKA HOTELS LIMITEDShared officer / director · 3 share this A. KARAYIANNIS HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΡΑΓΙΑΝΝΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. SQUAIR INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100