DOSSIERS / INVEMONDE LTD
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Company dossier

INVEMONDE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413824 · HE413824 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
INVEMONDE LTD
DRCIP data.gov.cy
HE413824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedACLOUD SERVICES LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE GWS CYPRUS LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCIMC SMART COIN LTDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDARCIAL LIMITEDdissolvedDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
PLAVA LIMITEDShared officer / director · 3 share thisA.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDShared officer / director · 3 share thisINVEMONDE SERVICES LTDShared registered address · 4 share thisZURICH SERVICES EUROPE CY LIMITEDShared registered address · 4 share thisINVEMONDE PROCESS LTDShared registered address · 4 share thisINVEMONDE PROCESS LTDShared officer / director · 5 share thisINVEMONDE SERVICES LTDShared officer / director · 5 share thisVELI SOLUTIONS LTDShared officer / director · 5 share thisMONITIX LTDShared officer / director · 5 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
ASAF KOMAdirector—Cyprus registry
CHRISTOS TSIMPOSdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEMONDE PROCESS LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100