DOSSIERS / INVELIA CO. LTD
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Company dossier

INVELIA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: HE325595 · HE325595 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INVELIA CO. LTD
DRCIP data.gov.cy
HE325595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

14 links
Shared operator — likely the same administrator
ODYSSAIR LTDShared registered address · 8 share thisVATHEOR CO. LTDShared officer / director · 8 share thisTWOFOLD TRADING LTDShared officer / director · 8 share thisCONCONAN CONSULTANTS LTDShared officer / director · 8 share thisDIAVOR CO. LTDShared officer / director · 8 share thisSTEEL VIEW CONSTRUCTION (PL) LTDShared registered address · 8 share thisHADJITOFIS & CO LTDShared registered address · 8 share thisCILICIA CO. LIMITEDShared officer / director · 8 share thisDAVORTH CO LTDShared officer / director · 8 share thisHOODIM IMPORT - EXPORT LTDShared registered address · 8 share thisC.T. JIGSAW NETWORKS LIMITEDShared registered address · 8 share thisIT M.A.D. - AV SERVICES LTDShared registered address · 8 share thisARTHALIA CO LTDShared officer / director · 8 share thisRISERHAT INVESTMENTS LIMITEDShared registered address · 8 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
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100