DOSSIERS / INVEK INVESTMENT V & A COMPANY LIMITED
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Company dossier

INVEK INVESTMENT V & A COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-29
KYBE ID: HE58605 · HE58605 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
INVEK INVESTMENT V & A COMPANY LIMITED
DRCIP data.gov.cy
HE58605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ELENA DANILENKOdirector—Cyprus registry
VITALI DANILENKOdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSV INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100