DOSSIERS / IVI.RU MEDIA LIMITED
← SearchExport PDF
Company dossier

IVI.RU MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195033 · HE195033 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IVI.RU MEDIA LIMITED
DRCIP data.gov.cy
HE195033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALIDES BUILDING, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
SIAMIONAU AND CO LIMITEDShared officer / director · 2 share thisSocietatea Comercială "AUTOGARANT-TRANS" S.R.L.Shared officer / director · 7 share thisPROTALENTS HUB OD LTDShared officer / director · 7 share thisSATARIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI SIDORENKOShared officer / director · 7 share thisMEDEXLAB LTDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GLOBAL-GARANT"Shared 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
OLGA DEMIDOVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΚΚΕΥ ΣΙΑΜΙΟΝΑΟΥdirector—Cyprus registry
OLGA DEMIDOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100