KYBE — See who's really behind any company

Company dossier

INVESTARO LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445607 · HE445607 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINVESTARO LTD

DRCIP data.gov.cy

RegistrationHE445607

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-31

DRCIP data.gov.cy

Registered addressΕγκράτειας, 11,, Λακατάμεια, 2331, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CM BG CUSTOM MADE BUSINESS GIFTS LIMITEDactive CM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CM BG CUSTOM MADE BUSINESS GIFTS LIMITEDShared registered address · 3 share this CM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared registered address · 3 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
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100