DOSSIERS / INVESTFIELD SERVICES LIMITED
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Company dossier

INVESTFIELD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224830 · HE224830 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
INVESTFIELD SERVICES LIMITED
DRCIP data.gov.cy
HE224830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolved

+284 more

Connections

11 links
Shared operator — likely the same administrator
BALLPARK CONSULTANTS LIMITEDShared officer / director · 2 share thisGOLDENGLOW INVESTMENTS LIMITEDShared officer / director · 11 share thisRICHTECH COMPANY LIMITEDShared officer / director · 11 share thisCAELAN INVESTMENTS LIMITEDShared officer / director · 11 share thisKENJI INVESTMENTS LIMITEDShared officer / director · 11 share thisADUNE HOLDINGS LIMITEDShared officer / director · 11 share thisBACOMACO TRADING LIMITEDShared officer / director · 11 share thisMEDINA TRADING LIMITEDShared officer / director · 11 share thisRICHCASE HOLDINGS LIMITEDShared officer / director · 11 share thisSERVILINE TRADING LIMITEDShared officer / director · 11 share thisDANGROVE TRADING LIMITEDShared officer / director · 11 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
SCOTT TODD JOHNSTONdirector—Cyprus registry
ΑΘΗΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100