DOSSIERS / INVESTWELL FINANCIAL SERVICES LIMITED
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Company dossier

INVESTWELL FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114987 · HE114987 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
INVESTWELL FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE114987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Αγγελόκτιστης, 18,, Flat 4,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.M. ADVANTEC LTDShared officer / director · 2 share thisY.G CYPRUS BUREAU OF EDUCATIONAL RESEARCHShared officer / director · 4 share thisS.I.G. WALL FLOOR DECORATIONS LIMITEDShared officer / director · 4 share thisCYCYB LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100