DOSSIERS / NAPIER INVESTMENTS LIMITED
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Company dossier

NAPIER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-25
KYBE ID: HE68284 · HE68284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NAPIER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE68284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-25
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 2,, ANEMOMILOS BUILDING, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VANE INVESTMENTS LIMITEDShared officer / director · 6 share thisTURPENTINE INVESTMENTS COMPANY LIMITEDShared officer / director · 6 share thisSENECA CONSULTANTS LIMITEDShared officer / director · 6 share thisHARTEC CYPRUS LIMITEDShared officer / director · 6 share thisAES/HARTEC JV LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ALBERT E. HARTLEY SR.director—Cyprus registry
PHILLIP LARSEN Για ALBERT E. HARTLEY SR.director—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUAGE INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100