DOSSIERS / IFLL INVICTA FINANCE LEASING III LIMITED
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IFLL INVICTA FINANCE LEASING III LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392215 · HE392215 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
IFLL INVICTA FINANCE LEASING III LIMITED
DRCIP data.gov.cy
HE392215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABBIANTRO LTDdissolvedALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveALMONAL ENTERPRISES LIMITEDstrike_offARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedDUFERCO SKOP (CYPRUS) LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFILSTAR LIMITEDactiveFRAXION INVESTMENTS LIMITEDdissolvedHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Connections

9 links
Shared operator — likely the same administrator
IFLL INVICTA FINANCE LEASING II LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING VII LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING VI LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING V LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING IV LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING I LIMITEDShared officer / director · 10 share thisCVMShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING VIII LIMITEDShared officer / director · 10 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
FELIPE RIBEIROdirector—Cyprus registry
MEHDI BEN AHMEDdirector—Cyprus registry
ALACKON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFLL INVICTA FINANCE LEASING IV LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100