DOSSIERS / INCAGOLD INVESTMENTS LTD
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Company dossier

INCAGOLD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-23
KYBE ID: HE370863 · HE370863 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
INCAGOLD INVESTMENTS LTD
DRCIP data.gov.cy
HE370863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-23
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 4, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

8 links
Shared operator — likely the same administrator
ELMOROSA HOLDINGS LTDShared registered address · 2 share thisA. & C. MIXING TECHNOLOGY LIMITEDShared officer / director · 8 share thisTERRAKAPITAL LIMITEDShared officer / director · 8 share thisSPARTA LIMITEDShared officer / director · 8 share thisEXPANT LIMITEDShared officer / director · 8 share thisTOPMANNING COMPANY LIMITEDShared officer / director · 8 share thisESTORIL LIMITEDShared officer / director · 8 share thisLIGERATI INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIGERATI INVESTMENTS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100