KYBE — See who's really behind any company

Company dossier

I.V. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120392 · HE120392 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.V. ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE120392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-04

DRCIP data.gov.cy

Registered addressΑθηνών, 7,, LAURA BUILDING,, 6014, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABOUTUS ENTERPRISES LIMITEDdissolved ALTARCO TRADING LIMITEDdissolved CEZARY POL LIMITEDdissolved JORANUM LIMITEDdissolved MIDAZOLA LIMITEDdissolved QUETZAL LIMITEDdissolved VAVENO ENTERPRISES LIMITEDdissolved VERO NACO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

W.S.H. ENERGY LTDShared officer / director · 4 share this FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 4 share this ZEFONCO HOLDINGS CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΑΡΑΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100