DOSSIERS / ΙΝVESTON ESTATES
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Company dossier

ΙΝVESTON ESTATES

CYPRUS · COMPANY · INCORPORATED 2020-12-28
KYBE ID: BN52749 · BN52749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΝVESTON ESTATES
DRCIP data.gov.cy
BN52749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-28
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 9,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y.S. (CY) GENERAL CLEANERS LIMITEDShared officer / director · 7 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 7 share thisΕΚΤΩΡ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 7 share thisΙ. S. AUTO TRUST LIMITEDShared officer / director · 7 share thisYRMOMENTS HOSPITALITY LIMITEDShared officer / director · 7 share thisCHRYSSIS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100