DOSSIERS / INVESTUDIO LTD
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Company dossier

INVESTUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362494 · HE362494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
INVESTUDIO LTD
DRCIP data.gov.cy
HE362494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BAZO DECOR S.R.L.Shared officer / director · 7 share thisSILVERSIDE ESTATE LIMITEDShared officer / director · 7 share thisÎntreprinderea Mixtă "MASLO & BIANCONI" S.R.L.Shared officer / director · 7 share thisGESSO DECOR S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GESSO DECOR"Shared officer / director · 7 share thisBAZO DECOR S.R.L.Shared officer / director · 7 share thisTREVELYAN LIMITEDShared officer / director · 11 share thisTELAXION INTERNATIONAL LIMITEDShared officer / director · 11 share thisTALENBITS SOLUTIONS LIMITEDShared officer / director · 11 share thisGEOCOMVOS LTDShared officer / director · 11 share thisSOLOCORP SERVICES LTDShared officer / director · 11 share thisALPHACORDEXIO LTDShared officer / director · 11 share thisSEAWARD MARITIME TRADING CYPRUS LIMITEDShared officer / director · 11 share thisNISYKON LTDShared officer / director · 11 share thisGOODWILL CONSULTING CORPORATION LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE362494/network.

People with significant control

3 people
NameRoleFromSource
ANDRIY MASLOdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100