Key facts
activeIVIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IVIN ENTERPRISES LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalADDLESTON HOLDINGS LIMITEDALLWORK INVESTMENTS LIMITEDAPPELIO INVEST LIMITEDCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDDEDICATIO LIMITEDDUNOVIM LIMITEDE.B. EXECUTIVE BUILDINGS LIMITEDHODDLESTON INVESTMENTS LIMITEDINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDJURATIO LIMITEDLARINEA LIMITEDMANDATUS LIMITEDREBUTIA LIMITEDTRANDESCANIA ENTERPRISES LIMITEDTUFNELLCO HOLDINGS LIMITEDV.A.R.-VASSOS MARKIDES HOLDINGS LTDVASSOS MARKIDES ESTATES LIMITEDWORNISH INVESTMENTS LIMITEDZINNETO CO LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΡΙΤΑ ΜΑΡΚΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100