DOSSIERS / IKVECA INVESTMENTS LTD
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Company dossier

IKVECA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199226 · HE199226 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IKVECA INVESTMENTS LTD
DRCIP data.gov.cy
HE199226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Πάνω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
CABBA IACOVOU (MOPO3OB) JEWELLERYShared registered address · 4 share thisKOUMIAC LTDShared registered address · 4 share thisI.K. AUTOMATOLA LTDShared registered address · 4 share thisGLOSOFTEX SERVICES LTDShared officer / director · 5 share thisIKTRONIX LTDShared officer / director · 5 share thisKOUMIAC LTDShared officer / director · 5 share thisI.K. AUTOMATOLA LTDShared officer / director · 5 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
ΙΑΚΩΒΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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