DOSSIERS / IVISCA DEVELOPERS LTD
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Company dossier

IVISCA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214074 · HE214074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
IVISCA DEVELOPERS LTD
DRCIP data.gov.cy
HE214074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

17 links
Shared operator — likely the same administrator
GIL & GIL HOLDINGS LIMITEDShared registered address · 8 share thisIWY TOURISM & DEV. LTDShared registered address · 8 share thisNATINIM HOLDINGS LTDShared registered address · 8 share thisIANUAS LTDShared registered address · 8 share thisNUMERICAL ACCOUNTING SERVICES LTDShared registered address · 8 share thisL.T.L. DEVELOPERS LTDShared registered address · 8 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared registered address · 8 share thisSOPHISTIC CUTShared officer / director · 11 share thisL.T.L. DEVELOPERS LTDShared officer / director · 11 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared officer / director · 11 share thisX & P KLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.S. COMMON SENSE CONSULTING SERVICES LTDShared officer / director · 11 share thisA. & P. GLOBAL ROUTE LIMITEDShared officer / director · 11 share thisANAX PHOTOS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE214074/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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