DOSSIERS / INTERVENTURE INVESTMENTS LIMITED
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Company dossier

INTERVENTURE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31146 · HE31146 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INTERVENTURE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE31146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Φειδίου, 29,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POPULAR TRADING LIMITEDShared officer / director · 6 share thisXS GROWTH EQUITY LIMITEDShared registered address · 6 share thisP & A KLEDRA LIMITEDShared registered address · 6 share thisXENAGETIS CONSULTING LIMITEDShared registered address · 6 share thisINTERVENTURE FINANCE LIMITEDShared registered address · 6 share thisC.K.C. INVESTMENTS LIMITEDShared officer / director · 6 share thisTRENDPLUS HOLDINGS LIMITEDShared registered address · 6 share thisMORFO HOLDINGS LIMITEDShared officer / director · 6 share thisMORFO ESTATES LIMITEDShared officer / director · 6 share thisKALYPSO COURTShared officer / director · 6 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

7 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINTON INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100