DOSSIERS / DEPFA INVESTMENT BANK LIMITED
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Company dossier

DEPFA INVESTMENT BANK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-04
KYBE ID: HE97052 · HE97052 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DEPFA INVESTMENT BANK LIMITED
DRCIP data.gov.cy
HE97052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-04
DRCIP data.gov.cy
Διομήδους, 10,, Floor 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

8 links
Shared operator — likely the same administrator
CATALINA MANAGEMENT LIMITEDShared registered address · 3 share thisDEPFA ASSET MANAGEMENT LIMITEDShared registered address · 3 share thisSOS HOLDING LIMITEDShared officer / director · 7 share thisOCI OVERSEAS HOLDING LIMITEDShared officer / director · 7 share thisAKER FLOATING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisOCI INTERNATIONAL LIMITEDShared officer / director · 7 share thisHBMS HOTELS BUILDINGS MATERIALS & SUPPLIES LIMITEDShared officer / director · 7 share thisONESUBSEA CYPRUS LTDShared officer / director · 7 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
CHRISTOPH MARCEL MORSCHBACHdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJ INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100