DOSSIERS / INVELVA LTD
← SearchExport PDF
Company dossier

INVELVA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446084 · HE446084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INVELVA LTD
DRCIP data.gov.cy
HE446084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 11,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLOBE INVEST LIMITEDShared officer / director · 10 share thisLIVAKO LTDShared officer / director · 10 share thisGLOBE INVEST FINANCE LTDShared officer / director · 10 share thisREDZONE EMPIRE HOLDING LIMITEDShared officer / director · 10 share thisCOLETRADE LTDShared officer / director · 10 share thisSEIGNER LIMITEDShared officer / director · 10 share thisGREEN POINT DEVELOPMENT LTDShared officer / director · 10 share thisL.T.A ADVISORY SERVICES LIMITEDShared officer / director · 10 share thisSILICORE LTDShared officer / director · 10 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
LEA TEVA AKOdirector—Cyprus registry
LEA TEVA AKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100