DOSSIERS / INVESTONEC HOLDING LTD
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Company dossier

INVESTONEC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414991 · HE414991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
INVESTONEC HOLDING LTD
DRCIP data.gov.cy
HE414991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Β,, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D DISTRIBUTION LIMITEDdissolvedABERGREEN TRADING LIMITEDdissolvedFLANMOORE TRADING LIMITEDstrike_offFLEARGATE LIMITEDactiveFLINTER NOMINEES LIMITEDactiveGLENPORT HOLDINGS LIMITEDdissolvedHAYMARK NOMINEES LIMITEDactiveJOSENDA ENTERPRISES LIMITEDdissolvedLE MAJORE TRADING LIMITEDactiveMISTFALL INVESTMENTS LIMITEDstrike_offMUSTPROVE LIMITEDdissolvedNASHFIELD LIMITEDdissolvedPARTMAST LIMITEDdissolvedPATONFIELD TRADING LIMITEDactivePODEBASQUE ENTERPRISES LIMITEDactivePROVOMOR INVESTMENTS LIMITEDactiveWESTLINGTON ENTERPRISES LIMITEDdissolvedZARIMEX LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
SERGEY KOLYBINdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100