DOSSIERS / INVESTMAC LIMITED
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Company dossier

INVESTMAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406852 · HE406852 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
INVESTMAC LIMITED
DRCIP data.gov.cy
HE406852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
IFSA INVESTMENTS LTDShared registered address · 2 share thisCENTRUM CAPITAL EU LTDShared officer / director · 7 share thisINVESTMAC TECHNOLOGIES LTDShared officer / director · 7 share thisCIR WANDERLUST LTDShared officer / director · 7 share thisOKELEKE MANAGEMENT LIMITEDShared officer / director · 7 share thisPLAYWIN CV.SK LIMITEDShared officer / director · 7 share thisOLYMPIC MARKETS LTDShared officer / director · 7 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
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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