DOSSIERS / IVESBRIDGE INVESTMENTS LIMITED
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Company dossier

IVESBRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-18
KYBE ID: HE114590 · HE114590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IVESBRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-18
DRCIP data.gov.cy
Σανταρόζα, 14,, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARTESIA MANAGEMENT LIMITEDShared registered address · 6 share thisLOVINCO LIMITEDShared registered address · 6 share thisE.K. NETSPORTS LIMITEDShared registered address · 6 share thisDIASPEROS MANAGEMENT LIMITEDShared registered address · 6 share thisMARMONTANA HOLDINGS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
VLADIMIR SOUKHONOSSENKOdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100