DOSSIERS / INVESTFORCE LTD
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Company dossier

INVESTFORCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329923 · HE329923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INVESTFORCE LTD
DRCIP data.gov.cy
HE329923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedC. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLOBALRANGE INVESTMENTS LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERTRUST HOLDING LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
ARGYROU AND KONSTANTINOU TRUSTEES LTDShared officer / director · 10 share thisOCRE HOLDING LTDShared officer / director · 10 share thisGRAYSINO TRADING CO LTDShared officer / director · 10 share thisOCRE ESTATE LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES (TRUSTEES) LTDShared officer / director · 10 share thisVEGARDIA HOLDINGS LIMITEDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES SECRETARIAL LTDShared officer / director · 10 share thisRGC DRINKS & WATERS LTDShared officer / director · 10 share thisV.S. CAR WORLD CY LTDShared officer / director · 10 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
ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
C. ARGYROU & ASSOCIATES SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100