DOSSIERS / NETINVEST LIMITED
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NETINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-14
KYBE ID: HE85452 · HE85452 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
NETINVEST LIMITED
DRCIP data.gov.cy
HE85452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-14
DRCIP data.gov.cy
Στασικράτους, 20,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

People with significant control

1 people
NameRoleFromSource
ROBERT STEFAN KILDANOWICZdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100