KYBE — See who's really behind any company

Company dossier

IRVENESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217005 · HE217005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIRVENESS LTD

DRCIP data.gov.cy

RegistrationHE217005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-21

DRCIP data.gov.cy

Registered addressΦαλήρου, 10,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MGP MENEOU GREEN PARK LTDdissolved V.A.N. DETECTORS & COUNTERSdissolved YIORKIE LTDactive

Connections

2 links

Shared operator — likely the same administrator

YIORKIE LTDShared registered address · 3 share this MGP MENEOU GREEN PARK LTDShared registered address · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100