DOSSIERS / IFLL INVICTA FINANCE LEASING VIII LIMITED
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IFLL INVICTA FINANCE LEASING VIII LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-24
KYBE ID: HE408800 · HE408800 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
IFLL INVICTA FINANCE LEASING VIII LIMITED
DRCIP data.gov.cy
HE408800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-24
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 III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactive

+36 more

Connections

9 links
Shared operator — likely the same administrator
IFLL INVICTA FINANCE LEASING VI LIMITEDShared officer / director · 10 share thisCVMShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING IV LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING VII LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING I LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING V LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING II LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING III LIMITEDShared officer / director · 10 share thisIFLL INVICTA FINANCE LEASING 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

3 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 VII LIMITED · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100