KYBE — See who's really behind any company

Partnership dossier

DILLON INVESTMENTS CO

CYPRUS · PARTNERSHIP · INCORPORATED 2007-01-11
KYBE ID: S11383 · S11383 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDILLON INVESTMENTS CO

DRCIP data.gov.cy

RegistrationS11383

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2007-01-11

DRCIP data.gov.cy

Registered addressΠεργάμου, 15,, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

4DELTA SERVICES (CY) LIMITEDactive ARVA MANAGEMENT LIMITEDactive ATTICUS FINANCE LIMITEDactive DAFREE HOLDINGS LIMITEDactive DANAOS TRAVEL SERVICES LTDactive FOSSE INVESTMENTS LIMITEDactive GALVERSTONE & COactive GLEMANN HOLDINGS LIMITEDactive GOLDREIN LIMITEDactive L.C. SOMETHING BALANCED WELLBEING STUDIOactive MAGINE CONSULTING LIMITEDactive TECHUNITY LTDactive THE ROSE (MANAGEMENT SERVICES) LIMITEDdissolved V. KOMODROMOS & CO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GOLDREIN LIMITEDShared registered address · 5 share this ARVA MANAGEMENT LIMITEDShared registered address · 5 share this THE ROSE (MANAGEMENT SERVICES) LIMITEDShared registered address · 5 share this MAGINE CONSULTING LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	partner	—	Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100