DOSSIERS / IVRESTA LIMITED
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Company dossier

IVRESTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172511 · HE172511 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IVRESTA LIMITED
DRCIP data.gov.cy
HE172511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTRE, Floor 4, Flat 401,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
10H HOLDINGS LTDdissolvedABE AFRICAN CHRONICLES LIMITEDdissolvedACROSSTREET INVESTMENTS LIMITEDdissolvedACTUALPLACE SERVICES LIMITEDdissolvedAPHRODITE MARINE - AMCRAFT LTDstrike_offAWM ADMINISTRATION LIMIITEDdissolvedB. BOUTIQUE LTDactiveBLEATON HOLDING LIMITEDdissolvedBRAVELLA TRADING LIMITEDdissolvedC.H. CYPROBUILD LIMITEDstrike_offCOAST AND HILLS AVIATION LIMITEDstrike_offCOAST AND HILLS SERVICES LTDstrike_offCOAST AND HILLS YACHTING LIMITEDstrike_offEARNLIFE INVESTMENTS LIMITEDstrike_offFELICIENTE INVESTMENTS LIMITEDdissolvedFERNMOUNT TRADING LIMITEDdissolvedFLASH TOUR S.A.Estrike_offGLANSDALE LIMITEDdissolvedGOODSIGN HOLDINGS LIMITEDdissolvedHJH HOLDINGS LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SOVEREIGN DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100