KYBE — See who's really behind any company

Company dossier

SHARMAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98557 · HE98557 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHARMAN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE98557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-19

DRCIP data.gov.cy

Registered addressΚάρολου Κούν, 8,, Αγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

FINGREGO CAPITAL LTDShared officer / director · 3 share this G.S. PLAS - TECH 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
ΑΝΔΡΗ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEST INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100