DOSSIERS / CONCAVE INVESTMENTS LIMITED
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Company dossier

CONCAVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395825 · HE395825 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CONCAVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE395825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Αγάπης, 8B,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MERCURICALL GROUP LIMITEDShared officer / director · 5 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 5 share thisGELSY INVESTMENTS LIMITEDShared officer / director · 5 share thisK.M. CUNNING PLAN CONSULTING LTDShared officer / director · 5 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
KEVIN FLETCHER MYHILLdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100