DOSSIERS / IVIKOS INVESTMENTS LIMITED
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Company dossier

IVIKOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129274 · HE129274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IVIKOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE129274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Θησέως, 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 2 share thisI.P. INSTITO LTDShared registered address · 3 share thisIACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTDShared registered address · 3 share thisT.S.J (METAFORES) LTDShared officer / director · 4 share thisRAM TOYS LAND LIMITEDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣ "ΚΟΥΡΟΣ "Shared officer / director · 4 share thisKOUPPAS & PAOTTOS LIMITEDShared officer / director · 5 share thisCHOCOLATE & SWEET SYMPHONY LTDShared officer / director · 5 share thisG & M KOUPPAS LIMITEDShared officer / director · 5 share thisG & E HOME CENTER LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100