DOSSIERS / INVEL INVESTMENTS CYPRUS LIMITED
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INVEL INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-30
KYBE ID: HE450788 · HE450788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INVEL INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE450788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-30
DRCIP data.gov.cy
Ελένης Παλαιολογίνας (γωνία Αθηνών), 17,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MHV LIFESTYLE LIMITEDShared registered address · 2 share thisELENA KYRIAKIDOU DELCShared officer / director · 10 share thisINVEL LUCERO LIMITEDShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisJOOVOXShared officer / director · 10 share thisLIVEBRIDGE LIMITEDShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared 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

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΥΔΟΞΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEDRICK INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100