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Company dossier

IVANOIS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249704 · HE249704 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameIVANOIS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE249704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-13

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MOTO TRADING LIMITEDdissolved ABCELIANA HOLDINGS LIMITEDdissolved ABTORIO TRADING LIMITEDdissolved ACCELIA ENTERPRISES LIMITEDdissolved ACCORS HOLDINGS LIMITEDdissolved AGA MANAGEMENT LIMITEDdissolved AG&IM TECHNOLOGY LTDdissolved A.K. EASYTRUST SERVICES LIMITEDactive A.K. EASYTRUST TRUSTEES LIMITEDdissolved AKPETO CONSULTING LIMITEDdissolved ALAYNMAN TRADING LIMITEDdissolved ALEGRATTE HOLDINGS LIMITEDdissolved ALIAFORTE LIMITEDstrike_off ALLSTER COMMERCIAL LTDdissolved ALOHA PALESTINE (CYPRUS) LTDdissolved ALSTINO TRADING LIMITEDdissolved ALTER-EARTH HOLDINGS LIMITEDdissolved AMBELARIA INVESTMENTS LIMITEDstrike_off AMBERAL TRADING LIMITEDdissolved AMBERIUSO TRADING LIMITEDdissolved

+297 more

Connections

2 links

Shared operator — likely the same administrator

ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ Μ. ΣΑΦΤΛΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this Μ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 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
MAROUAN AL SAFTLI	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGA MANAGEMENT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100