KYBE — See who's really behind any company

Company dossier

INVENLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373563 · HE373563 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINVENLIA LIMITED

DRCIP data.gov.cy

RegistrationHE373563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-11

DRCIP data.gov.cy

Registered addressΚλεμανσώ, 7,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.M.N. SYNERGY PLUS LTDShared officer / director · 4 share this BEAUTY MANSION BY ANDREA NEOPHYTOUShared officer / director · 4 share this GERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΡΕΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100