DOSSIERS / INVESTICOM MANAGEMENT LIMITED
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Company dossier

INVESTICOM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144015 · HE144015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INVESTICOM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE144015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Ιονίων Νήσων, 11Α,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZIPLASCO TRADING LIMITEDShared registered address · 7 share thisPPV SERVICES LIMITEDShared registered address · 7 share thisELIANA'S NICOLAIDOU THE BAKE HOUSEShared registered address · 7 share thisTEPLA ENTERPRISES LIMITEDShared registered address · 7 share thisKARABA ENTERPRISES LIMITEDShared registered address · 7 share thisPECANA HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΥΡΟΜΑΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100