DOSSIERS / INVESTQUIZCERT LTD
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Company dossier

INVESTQUIZCERT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-08
KYBE ID: HE451108 · HE451108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INVESTQUIZCERT LTD
DRCIP data.gov.cy
HE451108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Μυτιλήνης, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STUDYNVEST PELLET RECYCLE LTDShared registered address · 5 share thisA.O. DISTINGUISHED PROPERTIES LTDShared registered address · 5 share thisA & G CHINESE RESTAURANT (NICOSIA) LIMITEDShared registered address · 5 share thisA&G CHINESE RESTAURANT NICOSIA TA LTDShared 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
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100