DOSSIERS / INVEST HIM LIMITED
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Company dossier

INVEST HIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478810 · HE478810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INVEST HIM LIMITED
DRCIP data.gov.cy
HE478810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ENISIMI PRINTS LIMITEDShared registered address · 2 share thisAVALINA TRADING LTDShared officer / director · 6 share thisTHELINTAKO LTDShared officer / director · 6 share thisWAKANDA SOLUTIONS LTDShared officer / director · 6 share thisKANELA INVESTMENT LTDShared officer / director · 6 share thisOLP I FINANCE LIMITEDShared officer / director · 6 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
DENYS SHKIPTANdirector—Cyprus registry
ΟΛΓΑ ΒΕΡΕΤΤΣΙΑΓΚΟΥΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100