DOSSIERS / GLOBE INVEST FINANCE LTD
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Company dossier

GLOBE INVEST FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415132 · HE415132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GLOBE INVEST FINANCE LTD
DRCIP data.gov.cy
HE415132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

11 links
Shared operator — likely the same administrator
TS NEXT LEVEL INVESTMENTS LIMITEDShared officer / director · 3 share thisSISMARTGO TRADING LIMITEDShared officer / director · 3 share thisL.T.A ADVISORY SERVICES LIMITEDShared officer / director · 10 share thisGLOBE INVEST LIMITEDShared officer / director · 10 share thisLIVAKO LTDShared officer / director · 10 share thisREDZONE EMPIRE HOLDING LIMITEDShared officer / director · 10 share thisGREEN POINT DEVELOPMENT LTDShared officer / director · 10 share thisCOLETRADE LTDShared officer / director · 10 share thisSILICORE LTDShared officer / director · 10 share thisSEIGNER LIMITEDShared officer / director · 10 share thisINVELVA 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.

People with significant control

4 people
NameRoleFromSource
LEA TEVA AKOdirector—Cyprus registry
OLGA YAUL KORSHUN (KORSHUN)director—Cyprus registry
ΑΝΤΙΓΟΝΗ ΦΑΚΟΝΤΗdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100