DOSSIERS / 21T INVESTMENT LTD
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Company dossier

21T INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-11
KYBE ID: HE487992 · HE487992 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
21T INVESTMENT LTD
DRCIP data.gov.cy
HE487992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-11
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALEVERS LTDactiveALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAM VENTURE-SENSE TRADING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactiveBLITZED VENTURES LTDactive

+142 more

Connections

8 links
Shared operator — likely the same administrator
Framestream s. r. o.Shared officer / director · 9 share thisDa Pietro Grill s.r.o.Shared officer / director · 9 share thisDa Pietro Bělehradská s.r.o.Shared officer / director · 9 share thisDa Pietro s.r.o.Shared officer / director · 9 share thisBORONGEEK s.r.o.Shared officer / director · 9 share thisHC Krkonoše z.s., v likvidaciShared officer / director · 9 share thisHC Stadion Vrchlabí s.r.o.Shared officer / director · 9 share thisFIXION TRADE s.r.o.Shared officer / director · 9 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
MARTIN MECIRdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELFENA INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTIN MECIR (officer) matches PEP Martin Mečíř — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100