DOSSIERS / INVEST CYPRUS
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INVEST CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: BN48826 · BN48826 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
INVEST CYPRUS
DRCIP data.gov.cy
BN48826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST IN TOURISMactiveKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CYPRUS INVESTMENT PROMOTION AGENCYshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-11-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100