DOSSIERS / IVANTIS HOLDINGS LIMITED
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Company dossier

IVANTIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259603 · HE259603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IVANTIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE259603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Ροδιώνος Γεωργιάδη, 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INDEVELOP LTDShared registered address · 7 share thisMS SHIAPANIS HOLDINGS LIMITEDShared registered address · 7 share thisMMS INVESTMENT LIMITEDShared registered address · 7 share thisKONRADO ENTERPRISES LIMITEDShared registered address · 7 share thisMIBS GROUP HOLDINGS LIMITEDShared registered address · 7 share thisHUTERFILO TRADING CO. LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΩ ΑΡΙΣΤΕΙΔΟΥ-ΠΑΠΑΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS SHIAPANIS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100