DOSSIERS / INVEQO FUND MANAGEMENT LTD
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Company dossier

INVEQO FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389833 · HE389833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INVEQO FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE389833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Λαπήθου, 16,, OFFICE 102,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared officer / director · 8 share thisPROKO LIMITEDShared officer / director · 8 share thisADART PROFESSIONALS LIMITEDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 8 share thisROK CONSULTANTS LIMITEDShared officer / director · 8 share thisHORIZON INVESTMENT FUND 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

5 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100