DOSSIERS / SNOB INVESTMENTS LIMITED
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Company dossier

SNOB INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59857 · HE59857 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SNOB INVESTMENTS LIMITED
DRCIP data.gov.cy
HE59857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Γρίβα Διγενή, 130,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZMP SYMPOSIUM LIMITEDShared registered address · 3 share thisCHARVEL SERVICES LIMITEDShared registered address · 3 share thisHOLDTHEM LIMITEDShared officer / director · 10 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 10 share thisRIVER VIEW SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisE.N.C. LA PASTERIA LIMITEDShared officer / director · 10 share thisGLOBAL IRON ORE LTDShared officer / director · 10 share thisVABENE INVESTMENTS LIMITEDShared officer / director · 10 share thisPROSTAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisWELLPIER TRADING LIMITEDShared officer / director · 10 share thisBAHATI LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPICA INVESTMENTS LIMITED · dissolved · name-sim 0.68) — 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