DOSSIERS / INVICO TRADING LIMITED
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Company dossier

INVICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-28
KYBE ID: HE50851 · HE50851 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INVICO TRADING LIMITED
DRCIP data.gov.cy
HE50851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 7, Flat 711,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

7 links
Shared operator — likely the same administrator
PRECIOUS EXPLORATIONS LTDShared registered address · 8 share thisFREDINET LIMITEDShared registered address · 8 share thisNODYNE ENTERPRISES LIMITEDShared registered address · 8 share thisZ&Z GOLDA (CYPRUS) LTDShared registered address · 8 share thisWALPOLE TRADING LIMITEDShared registered address · 8 share thisDEN-MARG HOLDING LIMITEDShared registered address · 8 share thisALTEMCO CYPRUS LTDShared registered address · 8 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
MILAN LJUSTINAdirector—Cyprus registry
CYPROMPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100