DOSSIERS / IVORYNET CONSULTANTS LIMITED
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Company dossier

IVORYNET CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161568 · HE161568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IVORYNET CONSULTANTS LIMITED
DRCIP data.gov.cy
HE161568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Κάσου, 22,, Flat Λ53,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AREL SOFTWARE CONSULTANTS LTDShared officer / director · 7 share thisARTEMIS PSARAS INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 7 share thisECITY SOFTWARE ENGINEERING LIMITEDShared officer / director · 7 share thisLANDMARK DIRECT LIMITEDShared officer / director · 7 share thisΑ. ΨΑΡΑΣ ΛΤΔShared officer / director · 7 share thisP.G. PSARAS CONSTRUCTION LTDShared officer / director · 8 share thisASPELIAN WINES LIMITEDShared officer / director · 8 share thisAQUA CRYSTAL LIMITEDShared officer / director · 8 share this3AXYS CONSTRUCTION LTDShared officer / director · 8 share thisROSIJADO MANAGEMENT LIMITEDShared officer / director · 8 share thisSWANSTORM ALLIANCE LTDShared officer / director · 8 share thisHGC CYPRUS LTDShared 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
ΑΡΤΕΜΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.A. CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100