DOSSIERS / IVORY DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

IVORY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: HE124840 · HE124840 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IVORY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE124840
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Ερεσσού, 18,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DERMOPROShared registered address · 2 share thisARIS EFTHYMIOU ARCHITECTS LIMITEDShared officer / director · 5 share thisIVORY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisEBONY DEVELOPERS LIMITEDShared officer / director · 5 share thisEBONY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisWESTON ESTATES LIMITEDShared officer / director · 8 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 8 share thisPELAGOS MINI MARKETShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΡΣΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100