Key facts
activeINVANA INVESTMENTS LTD
DRCIP data.gov.cy
HE494667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-24
DRCIP data.gov.cy
Ομήρου, 72,, Χαλκούτσα, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
INVANA INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
26 totalATTO INTERIORS BURO LIMITEDBLACKCREEK INVESTMENTS LIMITEDBRILLIANT GAMING LTDCHY & CHY OBIALOR GLOBAL CYPRUS LTDCODE WISE INT. LTDC.S.K ZACHARIOU CONSULTING SERVICES LTDCUBICLEBOX LTDESTAR ENTERTAINMENT LTDFIUMAGGIO LIMITEDHLY PHARM LTDJPC JUST PEACE CONSULTING LIMITEDKLEANTHIS ZACHARIOU & CO. LLCLCC DIGITAL GROUP LTDMANIXON INVESTMENTS LIMITEDOFFICE STEPS BY NMPINDAROS TRAVELRIBOVA HOLDINGS LTDSAVKIN SOFTWARE SERVICES LTDSNOWPRO LTDSOTOS SOTIRIOU PROPERTIES LΤD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IVANA RADULOVIC VRACARIC | director | — | Cyprus registry |
| ΚΛΕΑΝΘΗΣ ΖΑΧΑΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100