DOSSIERS / INVALT VARIABLE CAPITAL INVESTMENT COMPANY LTD
← SearchExport PDF
Company dossier

INVALT VARIABLE CAPITAL INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383569 · HE383569 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INVALT VARIABLE CAPITAL INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE383569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

11 links
Shared operator — likely the same administrator
TOPIC MARKETS LIMITEDShared officer / director · 12 share thisIMPERIAL STONE COMPANY LIMITEDShared officer / director · 12 share thisPLAYTERRY LTDShared officer / director · 12 share thisT MARKETS EU LIMITEDShared officer / director · 12 share thisCohen Deli Berlin GmbHShared officer / director · 12 share thisA & U Deli Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisHASHEMMU LIMITEDShared officer / director · 12 share thisCohen & Ohyon Deli GmbHShared officer / director · 12 share thisDELPHYNE LTDShared officer / director · 12 share thisFOREXTRA MANAGEMENT LTDShared officer / director · 12 share thisRuben & Carla GmbHShared officer / director · 12 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
EHUD COHENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
EHUD COHENsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100