DOSSIERS / IVAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

IVAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-09
KYBE ID: HE185268 · HE185268 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IVAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE185268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-09
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMRODROM INVESTMENTS LTDdissolvedBASTOLY OVERSEAS LTDdissolvedBATERFIL DEVELOPERS LTDdissolvedCHILTERN TRADING LTDdissolvedCOLOGNELO INVESTMENTS LTDdissolvedDELOPSYS TRADING LTDdissolvedEDELINA INVESTMENTS LTDdissolvedEGLITE INVESTMENTS LTDdissolvedEGLONE HOLDINGS LTDdissolvedESTERRA HOLDINGS LTDdissolvedFALADAY TRADING LTDdissolvedGRESPANO INVESTMENTS LTDdissolvedGRONDFOLD ENTERPRISES LTDdissolvedHEYBELI ENTERPRISES LTDdissolvedHOPESEA INVESTMENTS LTDdissolvedLAIMNESIS HOLDINGS LTDdissolvedLAIVIKO ENTERPRISES LTDdissolvedLARGIS CONSULTING LTDdissolvedLAURUS TRADING LIMITEDdissolvedMATCHELLO HOLDINGS LTDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
MONTICELLO HOLDINGS LIMITEDShared officer / director · 6 share thisK & N BLOCKS LIMITEDShared officer / director · 6 share thisKRISTALL MARINE COMPANY LIMITEDShared officer / director · 6 share thisN. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisDOMEYKO TRADING LTDShared officer / director · 6 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
ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
NPK OLYMPUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100