DOSSIERS / INVESTIUM LIMITED
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Company dossier

INVESTIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-20
KYBE ID: HE412142 · HE412142 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
INVESTIUM LIMITED
DRCIP data.gov.cy
HE412142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-20
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Flat 302,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

17 links
Shared operator — likely the same administrator
FLEXINVEST CYShared registered address · 3 share thisFLEXINVEST WALLET (CYPRUS) LTDShared registered address · 3 share thisPESQUEIRO RENASCER LTDAShared officer / director · 7 share thisENECXEL COMERCIO DE MATERIAIS ELETRICOS LTDAShared officer / director · 7 share thisALOHA BOMBONIERE E COSMETICOS LTDAShared officer / director · 7 share thisCONSORCIO ELMO OFFICIOShared officer / director · 7 share thisCONSTRU NAVARRO MATERIAIS DE CONSTRUCAO LTDAShared officer / director · 7 share thisAQUAPINT PINTURAS INDUSTRIAIS LTDAShared officer / director · 7 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisCRYSPAL HOLDINGS LIMITEDShared officer / director · 10 share thisKEYHAVEN INVESTMENTS LTDShared officer / director · 10 share thisPEKANS HOLDINGS LIMITEDShared officer / director · 10 share thisGALLOWAY (CYPRUS) LTDShared officer / director · 10 share thisKIRKCAR (CYPRUS) LTDShared officer / director · 10 share thisPLANEDERS CORPORATION LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE412142/network.

People with significant control

6 people
NameRoleFromSource
DOBROMIR GEORGIEV KAMBUROVdirector—Cyprus registry
JOSE CARLOS NAVARROdirector—Cyprus registry
MARIOS YIASOUMIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100