DOSSIERS / ART PHOTOGRAPHY BY IVONE LIMITED
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Company dossier

ART PHOTOGRAPHY BY IVONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162802 · HE162802 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ART PHOTOGRAPHY BY IVONE LIMITED
DRCIP data.gov.cy
HE162802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-07
DRCIP data.gov.cy
Αυστραλίας, 6,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVENA PROPERTIES LIMITEDShared registered address · 2 share thisATHINA IMPEX COMPANY SRLShared officer / director · 7 share thisGANAA CUISINE LTDShared officer / director · 7 share thisNIKANDRIA TRADING LTDShared officer / director · 7 share thisAPOSTOLOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 7 share thisA.D. ARISTON LIMITEDShared officer / director · 7 share thisA & A ΣΟΥΠΕΡ ΕΠΙΠΛΑΓΟΡΑShared officer / director · 7 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
ΑΠΟΣΤΟΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART PHOTOGRAPHY BY IVONE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100