KYBE — See who's really behind any company

Company dossier

CEDOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-22
KYBE ID: HE64453 · HE64453 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCEDOL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE64453

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-22

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CAPITAL TOUR (CYPRUS) LΙΜΙTΕDdissolved OZIO INVESTMENT LIMITEDdissolved PETER G. ECONOMIDES & COdissolved PREEMINENCE PROPERTIES LIMITEDdissolved PRINPROPS LIMITEDdissolved STELHOUSE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PRINPROPS LIMITEDShared registered address · 4 share this PREEMINENCE PROPERTIES LIMITEDShared registered address · 4 share this STELHOUSE LIMITEDShared registered address · 4 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
UNICORN (NOMINEES) LIMITED	director	—	Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗ	director	—	Cyprus registry
PANTHER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIZO INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100