DOSSIERS / INVEBID LTD
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Company dossier

INVEBID LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE444999 · HE444999 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
INVEBID LTD
DRCIP data.gov.cy
HE444999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 1,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_off

+52 more

Connections

9 links
Shared operator — likely the same administrator
A.K.I. NEW WORLD SERVICES LTDShared registered address · 3 share thisCASUS FINANCE ( CYPRUS ) LIMITEDShared registered address · 3 share thisDAMINCO INVESTMENTS LIMITEDShared officer / director · 8 share thisSHOPSICLE LTDShared officer / director · 8 share thisWEDO COMMUNICATION SERVICES LIMITEDShared officer / director · 8 share thisCASUS FINANCE ( CYPRUS ) LIMITEDShared officer / director · 8 share thisGENAISIS MEDIAShared officer / director · 8 share thisAMS AMERICAS LIMITEDShared officer / director · 8 share thisENGURI VENTURES LIMITEDShared 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
ANDRES RICHARDdirector—Cyprus registry
ΕΛΠΙΔΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 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