DOSSIERS / INVESTCOR CAPITAL LTD
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Company dossier

INVESTCOR CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417776 · HE417776 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
INVESTCOR CAPITAL LTD
DRCIP data.gov.cy
HE417776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

11 links
Shared operator — likely the same administrator
W.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisPHEZULU HOLDINGS LIMITEDShared officer / director · 12 share thisGEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDShared officer / director · 12 share thisORFEASTO PROPERTIES LIMITEDShared officer / director · 12 share thisEPAYERZ TECHNOLOGY LTDShared officer / director · 12 share thisINVESTCOR CORPORATE LTDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 share thisTHRASMIA UNIQUELY DIFFERENT PRODUCTS LIMITEDShared officer / director · 12 share thisDISTRI-LIQ LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
INVESTCOR SECRETARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTCOR CORPORATE LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100