KWINTO INVESTMENTS ApS
CVR 33758502 · Private limited company (ApS) · Active · High risk
KWINTO INVESTMENTS ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry investering for egen regning. Our model estimates a bankruptcy risk of 6.5% over the next 12 months, which is 4.6 times the average for Danish companies. 15 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 27k and a net result of DKK 465. CEO: Panagiotis Maratheftis.
Bankruptcy risk for KWINTO INVESTMENTS ApS
4.6 × the average (1.41%) · higher risk than 94% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 33758502
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (15 years)
- Address
- Færgeparken 23
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 7.1% |
| Current ratio | 28,764% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Revenue | DKK 0 | DKK 0 | DKK 0 |
| Gross profit | DKK -4,783 | DKK -1,635 | DKK -1,833 |
| Net profit | DKK 465 | DKK 3,991 | DKK 3,807 |
| Equity | DKK 27k | DKK 26k | DKK 22k |
| Total assets | DKK 375k | DKK 403k | DKK 393k |
| Cash | DKK 20k | DKK 11k | – |
| Short-term debt | DKK 70 | DKK 70 | – |
| Avg. employees | 1 | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No audit assistance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 196 | Late | |
| 1 Jan 2024 – 31 Dec 2024 | 147 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 201 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 117 | ||
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 199 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 3 Jun 2011 – 31 Dec 2011 | 179 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Panagiotis Maratheftis | Current | |
| CEO | Steven Probert | ||
| CEO | Søren Søgaard | ||
| Owner (100%) | Borislav Zavazin | Current | |
| Owner (100%) | Svetlana Zavarzina | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | Audit and Consulting ApS | ||
| Auditor | RK 2017 IVS | ||
| Auditor | Kvist Revision ApS | ||
| Founder | CPH CONSULTING ApS | Current |
The CEOs' other companies
Steven Probert – 13 other companies, of which 12 bankrupt
- AMADIS HOLDING ApS Bankrupt 19 Dec 2017
- Co-Brand Solutions ApS Bankrupt 30 Oct 2019
- DAN CONSULTING(STRAND HOUSE) ApS Bankrupt 9 Aug 2017
- EDITUS HOLDINGS ApS Bankrupt 10 Jul 2019
- ENERGI INVESTERING ApS Bankrupt 15 Jan 2016
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- KONGEBY INVESTERING ApS Bankrupt 1 Mar 2016
- LAKEWOOD LIMITED ApS Bankrupt 21 Dec 2015
- MAVY ApS Bankrupt 19 Jan 2016
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- Raydan Investments ApS Bankrupt 4 Nov 2019
- VERUS PRAEDIUM HOLDING ApS Bankrupt 15 Nov 2019
- SOFTLINE MANAGEMENT ApS Active
Søren Søgaard – 54 other companies, of which 8 bankrupt
- BRUNETTE GROUP A/S Bankrupt 26 Jan 2009
- JMY INVEST ApS Bankrupt 26 Sep 2024
- MIMER A/S Bankrupt 26 Jan 2009
- PHILOMONDO A/S Bankrupt 22 Jan 2007
- SIFIN HOLDING ApS Bankrupt 3 May 2010
- STARTFIRST A/S Bankrupt 19 Apr 2006
- SWORD PRODUCTIONS ApS Bankrupt 18 Nov 2005
- THE FLYER A/S Bankrupt 22 Jan 2007
- ADDCOUNT DENMARK A/S Opløst
- ADDCOUNT FINANCIAL SERVICES ApS Opløst
- AEROSKO DENMARK LIMITED ApS Opløst
- ALIGAP A/S Opløst
- AMF CONTINUED ApS Active
- ARCTUSWIND DENMARK LIMITED ApS Compulsorily dissolved
- ARKEN INVESTMENT ApS Opløst
- ARTROPHARM ApS Opløst
- AVIATION PARTNERSHIP DENMARK ApS Opløst
- BBL HOLDING ApS Fusioneret
- BJØRNSEN HOLDING ApS Opløst
- BJØRVEDA ENTERPRISES ApS Opløst
- BLUEAVIATION ApS Opløst
- BONDLINK (HOLDINGS) ApS Opløst
- CEMEX DENMARK ApS Fusioneret
- CEMEX INVESTMENTS AFRICA AND MIDDLE EAST ApS Fusioneret
- CLEAR COMMUNICATIONS ApS Opløst
- CN CAPITAL ApS Opløst
- CORPNORDIC HOLDING A/S Opløst
- CORPORATE ADVISORS EUROPE A/S Compulsorily dissolved
- CSC Depositary Services (Denmark) ApS Active
- DANSK TEKSTILVIRKSOMHED ApS Opløst
Address history (4 moves)
| Færgeparken 23, 3600 Frederikssund | |
| Center Boulevard 5, 3. 38, 2300 København S | |
| Kong Georgs Vej 110, 7. tv, 2000 Frederiksberg | |
| c/o CorpNordic A/S, Sundkrogsgade 21, 2100 København Ø | |
| Nybrogade 18, 1203 København K |
Other companies at the same address
- COPENHAGEN SAVINGS TRUST UNION ApS Bankrupt
- ADDERRA ApS Opløst
- BANIFF MANAGEMENT IVS Opløst
- CHIP ApS Opløst
- COTRUST GP MANAGEMENT IVS Opløst
- DELROSAL NORDIC IVS Opløst
- FERRYPARK NORDIC HOLDING IVS Opløst
- Ferry Park ApS Opløst
- FerryPark Denmark ApS Opløst
- FerryPark GP Nordic IVS Opløst
- FerryPark HKM Invest IVS Opløst
- GENMARK HOLDING IVS Opløst
- GENMARK MANAGEMENT IVS Opløst
- IDEAL SERVICE ApS Active
- Mr. Karlsen ApS Active
- NASTAR TRADE INVEST ApS Opløst
- NORDIC BANKIERS TRUST GROUP ApS Active
- NORDIC FUND MANAGEMENT ApS Opløst
- PARK MANAGEMENT ApS Opløst
- RALONG GROUP IVS Opløst
- SCA Management IVS Opløst
- Sandvær Holding ApS Opløst
- T & T ApS Active
- TimeBay Denmark ApS Opløst
- UniFin ApS Active
Questions and answers about KWINTO INVESTMENTS ApS
Has KWINTO INVESTMENTS ApS gone bankrupt?
No, KWINTO INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of KWINTO INVESTMENTS ApS?
Our model estimates a bankruptcy risk of 6.5% over the next 12 months (high risk), which is 4.6 times the average for Danish companies.
Who is the CEO of KWINTO INVESTMENTS ApS?
Panagiotis Maratheftis is the CEO of KWINTO INVESTMENTS ApS.
When was KWINTO INVESTMENTS ApS founded?
KWINTO INVESTMENTS ApS was founded on 3 June 2011.
What is the equity of KWINTO INVESTMENTS ApS?
Equity was DKK 27k according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.