DOSSIERS / INVESTORIUS HOLDINGS LTD
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Company dossier

INVESTORIUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186695 · HE186695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INVESTORIUS HOLDINGS LTD
DRCIP data.gov.cy
HE186695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3, Flat 301,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedAXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_offPANDION GLOBAL MARKETS LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΕΛΙΣ ΚΑΙΤΗdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100