Key facts
activeIVCY VENTURES LTD
DRCIP data.gov.cy
HE153190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Ομήρου, 30,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IVCY VENTURES LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100