Key facts
dissolvedINVAGORA LTD
DRCIP data.gov.cy
HE401977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Flat 206Α,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INVAGORA LTD
RISK SCORE22LOW RISK
Companies at this address
38 totalADPACI LIMITEDAG AGRO-FIN INVESTMENTS LTDAUTOSTACK INVESTMENT PTY LIMITEDCAP OFFICE SERVICES LIMITEDCHRYSALISSERVE MANAGEMENTCOZYBEAN LTDHARVEST OF CYPRUS LTDH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDINS INTRASEED LTDJCL JEAN COUNDOURIS LEGACY LTDKF SALT LTDLOVILINE LIMITEDLUMINAR LIMITEDLYOMEDICAL LTDMALERONA LIMITEDMARVICAP LIMITEDMEDITECH LTDMEXD CAPITAL LTDMEXD GROUP CONSULTANCY LTDMEXD HOLDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ | director | — | Cyprus registry |
| ARIO NOMINEE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100