DOSSIERS / INVERNESS INVESTMENTS (OVERSEAS) LIMITED
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Company dossier

INVERNESS INVESTMENTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-23
KYBE ID: HE135800 · HE135800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INVERNESS INVESTMENTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE135800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-23
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 44,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LINETTE TRADING LTDShared officer / director · 2 share thisJOLLYVIEW PROPERTIES LIMITEDShared registered address · 4 share thisJUSTVIEW PROPERTIES LIMITEDShared registered address · 4 share thisCAMDEN INVESTMENTS LIMITEDShared registered address · 4 share thisTERCIO HOLDINGS LIMITEDShared officer / director · 7 share thisSTIGMA OPERATIONS LIMITEDShared officer / director · 7 share thisJUSTVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisJOLLYVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisTRIBIO CONSTRUCTION LIMITEDShared officer / director · 7 share thisCAMDEN INVESTMENTS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΧΡΥΣΑΦΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΓΙΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMDEN INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100