DOSSIERS / INVESTVR LTD
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Company dossier

INVESTVR LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: HE363438 · HE363438 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
INVESTVR LTD
DRCIP data.gov.cy
HE363438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-07
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolved

+115 more

Connections

14 links
Shared operator — likely the same administrator
ALMARKETS LTDShared officer / director · 2 share thisMASOANZO LTDShared officer / director · 3 share thisESAM ARENA LTDShared officer / director · 3 share thisTECHPAVE. CY LIMITEDShared officer / director · 5 share thisWirecard Retail Services GmbHShared officer / director · 5 share thisPago e Transaction Services GmbHShared officer / director · 5 share thisInatec Solutions GmbHShared officer / director · 5 share thisPRDS CAPITAL LTDShared officer / director · 8 share thisIFUN 2012 LTDShared officer / director · 8 share thisBALMERO LIMITEDShared officer / director · 8 share thisFUNLABS LIMITEDShared officer / director · 8 share thisQUANTUMOBILE LIMITEDShared officer / director · 8 share thisPIXOLOO TV LIMITEDShared officer / director · 8 share thisNIRIIDON 5 LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
GAL RONdirector—Cyprus registry
MAOR LAHAVdirector—Cyprus registry
MOSHE ELHANAN WASSERMANdirector—Cyprus registry
RUDIGER TRAUTMANNdirector—Cyprus registry
YOAV DRORdirector—Cyprus registry
GAL RONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100