DOSSIERS / INVENEST HOLDINGS LTD
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Company dossier

INVENEST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE399013 · HE399013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INVENEST HOLDINGS LTD
DRCIP data.gov.cy
HE399013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-14
DRCIP data.gov.cy
Θεσσαλονίκης, 50,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIMETOACT INTERACTIVE MEDIA LTDShared officer / director · 4 share thisTEKNOMIQ FINTECH LTDShared officer / director · 4 share thisICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITEDShared officer / director · 4 share thisTIMETOACT INTERACTIVE MEDIA LTDShared registered address · 4 share thisJOBALITO RECTECH LTDShared registered address · 4 share thisJOBALITO RECTECH LTDShared officer / director · 4 share thisSOFTBOT SOFTWARE INTELLIGENCE HOUSE (CYPRUS) LIMITEDShared officer / director · 4 share thisICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΔΟΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΗΝΑdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΟΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100