DOSSIERS / INVIXO ENERGY STRATEGY & SERVICES GROUP LTD
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Company dossier

INVIXO ENERGY STRATEGY & SERVICES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219308 · HE219308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
INVIXO ENERGY STRATEGY & SERVICES GROUP LTD
DRCIP data.gov.cy
HE219308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κηφέα, 8,, Floor 1, Flat 102,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100