DOSSIERS / INVIZIO HOLDINGS LTD
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Company dossier

INVIZIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-01
KYBE ID: HE366600 · HE366600 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INVIZIO HOLDINGS LTD
DRCIP data.gov.cy
HE366600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-01
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, Flat Γρ. 11,, Λάρνακα, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SIMPLI-CITY LIMITEDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisT. E. Q. ENG LTDShared officer / director · 8 share thisSUNORAMA ESTATES LIMITEDShared officer / director · 8 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 8 share thisZILLIONS EXECUTIVE CATERING LTDShared officer / director · 8 share thisA.M. CAPITAL GROWTH CONSULTANCY 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

3 people
NameRoleFromSource
FARID MILLETdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
FARID MILLETsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100