DOSSIERS / IALVI
← SearchExport PDF
Company dossier

IALVI

CYPRUS · COMPANY · INCORPORATED 2024-02-28
KYBE ID: BN58870 · BN58870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IALVI
DRCIP data.gov.cy
BN58870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-28
DRCIP data.gov.cy
Παναγή Λάππα, 16,, GEORGIADES COURT, Flat 001,, Λεμεσός, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTIFICAShared registered address · 2 share thisAJM MED-I-CAPS LTDShared officer / director · 5 share thisSENSENERGY LIMITEDShared officer / director · 5 share thisESS EUROPEAN SENSOR SYSTEMS LTDShared officer / director · 5 share thisARTIFICAShared officer / director · 5 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
ΙΟΥΛΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100