DOSSIERS / INVESTABLE SOLUTIONS LTD
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Company dossier

INVESTABLE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: HE423348 · HE423348 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
INVESTABLE SOLUTIONS LTD
DRCIP data.gov.cy
HE423348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 2,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_off

+40 more

Connections

6 links
Shared operator — likely the same administrator
FARJEARSE LTDShared registered address · 7 share thisFALCATA MOVING FORWARD LTDShared registered address · 7 share thisVC MARITIME INVESTMENTS LTDShared registered address · 7 share thisTM TAXIMOVER LTDShared registered address · 7 share thisA&D YACHTING SERVICES LTDShared registered address · 7 share thisROSTRUMSHIP HOLDING LTDShared registered address · 7 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
FELICE GORDIdirector—Cyprus registry
FRANCESCO LUIGI ZICCHEDDUdirector—Cyprus registry
FELICE GORDIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100