KYBE — See who's really behind any company

Company dossier

INCREMENTUM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425230 · HE425230 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameINCREMENTUM INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE425230

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-06

DRCIP data.gov.cy

Registered addressΗρώων, 17,, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

INCREMENTUM IRAKLEOUS LTDactive ISOMIA SERVICES LIMITEDstrike_off MCV MASHMALLOW SERVICES LTDstrike_off NORIVET HOLDINGS LIMITEDstrike_off VALUE PLUS INVESTMENT CO (ENERGY) LTDactive VALUE PLUS INVESTMENT CO LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

INCREMENTUM IRAKLEOUS LTDShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100