DOSSIERS / ART PHOTOGRAPHY BY IVONE
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Company dossier

ART PHOTOGRAPHY BY IVONE

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: BN22678 · BN22678 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ART PHOTOGRAPHY BY IVONE
DRCIP data.gov.cy
BN22678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Γερανείων, 10Α,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΒΟΝΗ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART PHOTOGRAPHY BY IVONE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100