DOSSIERS / IVENIO SOUTHEAST TRADING LIMITED
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Company dossier

IVENIO SOUTHEAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173013 · HE173013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IVENIO SOUTHEAST TRADING LIMITED
DRCIP data.gov.cy
HE173013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. M. MARKETMANIA LIMITEDShared officer / director · 6 share thisMODERN DRUM LAB (MDL)Shared officer / director · 6 share thisG SIALI TRANSPORTS LTDShared officer / director · 6 share thisΜΙΓΟΖΑShared officer / director · 6 share thisJOHN MICHAEL HAIR DESIGN LIMITEDShared officer / director · 6 share thisBELSIZE TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisBROWHILL LIMITEDShared registered address · 8 share thisGRYTON HOLDINGS LIMITEDShared registered address · 8 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisAUBREY HOLDINGS LIMITEDShared registered address · 8 share thisGORDIA ENTERPRISES LIMITEDShared registered address · 8 share thisAUBREY MANAGEMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100