DOSSIERS / INVESTIN XPERT LTD
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Company dossier

INVESTIN XPERT LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426587 · HE426587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
INVESTIN XPERT LTD
DRCIP data.gov.cy
HE426587
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Σταδίου, 44,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EUROZENS LTDShared registered address · 3 share thisE.L.K.M. ELEON TRADING LTDShared registered address · 3 share thisBOWBELL HOLDINGS LIMITEDShared officer / director · 8 share thisOSTROVE ENTERPRISES LIMITEDShared officer / director · 8 share thisTHS THE HOUSE OF SPORTS LTDShared officer / director · 8 share thisEUROZENS LTDShared officer / director · 8 share thisFILL THE COFFEE LTDShared officer / director · 8 share thisA. KATSONIS DEVELOPERS LIMITEDShared officer / director · 8 share thisLEGOFF HOLDINGS LTDShared officer / director · 8 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
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100