DOSSIERS / ΙΝVICEM
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Company dossier

ΙΝVICEM

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: BN36363 · BN36363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΙΝVICEM
DRCIP data.gov.cy
BN36363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Ανδρέα Αραούζου, 7,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INVICEM GROUP LIMITEDShared registered address · 3 share thisΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 share thisINSIGNIO CONSTRUCTIONSShared officer / director · 9 share thisDEFENDOR HOLDINGS LTDShared officer / director · 9 share thisINVICEM GROUP LIMITEDShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisIACD DIRECTOR LTDShared officer / director · 9 share thisWALLMANIA DESIGNShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisIACD NOMINEES LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100