DOSSIERS / INVESTRISE LTD
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Company dossier

INVESTRISE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444552 · HE444552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INVESTRISE LTD
DRCIP data.gov.cy
HE444552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Αναστάσεως, 4,, Β' Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.M. MICHAEL LUXURY CARS LTDShared registered address · 5 share thisINVESTRISE MANAGEMENT COMPANY LTDShared registered address · 5 share thisSHYEL INVESTMENTS LTDShared registered address · 5 share thisM. MICHAEL METALS LIMITEDShared registered address · 5 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100