DOSSIERS / INVESTCOR CORPORATE LTD
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Company dossier

INVESTCOR CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-30
KYBE ID: HE292892 · HE292892 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
INVESTCOR CORPORATE LTD
DRCIP data.gov.cy
HE292892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

11 links
Shared operator — likely the same administrator
GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDShared officer / director · 12 share thisW.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisDISTRI-LIQ LIMITEDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisTHRASMIA UNIQUELY DIFFERENT PRODUCTS LIMITEDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared officer / director · 12 share thisEPAYERZ TECHNOLOGY LTDShared officer / director · 12 share thisINVESTCOR CAPITAL LTDShared officer / director · 12 share thisPHEZULU HOLDINGS LIMITEDShared officer / director · 12 share thisORFEASTO PROPERTIES LIMITEDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTCOR CAPITAL LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100