DOSSIERS / I.T.P INVESTNET LTD
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Company dossier

I.T.P INVESTNET LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205336 · HE205336 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
I.T.P INVESTNET LTD
DRCIP data.gov.cy
HE205336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

12 links
Shared operator — likely the same administrator
M.P.T GLOBALEVENTS LTDShared registered address · 3 share thisSAKORUS TRADING LTDShared registered address · 3 share thisTREASURES EVENTS G.T. LIMITEDShared officer / director · 4 share thisLITTLE TREASURES BOUTIQUEShared officer / director · 4 share thisM.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 4 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 9 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisE. EVELINA ESTATE LTDShared officer / director · 9 share thisWECALL4U LTDShared officer / director · 9 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 9 share thisFILAMMONAS INVESTMENT LIMITEDShared officer / director · 9 share thisBIZ TECHNOLOGIES LIMITEDShared officer / director · 9 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
ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100