DOSSIERS / INVESTRATIO LTD
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Company dossier

INVESTRATIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425280 · HE425280 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
INVESTRATIO LTD
DRCIP data.gov.cy
HE425280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Σταυρού, 79,, Floor 2, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveI.P. ATHLETIC ENERGY LTDstrike_off

+33 more

Connections

10 links
Shared operator — likely the same administrator
LORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 share thisLEOPAN CO. LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisENGOMI BEACH HOTEL LIMITEDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 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
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100