DOSSIERS / LAINVI INVESTMENTS LTD
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Company dossier

LAINVI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-30
KYBE ID: HE348398 · HE348398 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAINVI INVESTMENTS LTD
DRCIP data.gov.cy
HE348398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-30
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Flat 72,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

9 links
Shared operator — likely the same administrator
VUELLO LTDShared officer / director · 3 share thisMANGANIEL LTDShared officer / director · 3 share thisMILOCHER LTDShared registered address · 8 share thisZOUNALLO LTDShared registered address · 8 share thisGRALIVANS MANAGEMENT LTDShared registered address · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΡΩΝΥΜΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 8 share thisGERSOVANA LTDShared registered address · 8 share thisVUELLO LTDShared registered address · 8 share thisYERTINO ENTERPRISES 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
MYKOLA STUTSENKOdirector—Cyprus registry
MYKOLA STUTSENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100