DOSSIERS / IP VESTOR GROUP LIMITED
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Company dossier

IP VESTOR GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269130 · HE269130 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
IP VESTOR GROUP LIMITED
DRCIP data.gov.cy
HE269130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, RIVER SIDE 2, Flat 305,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BALANOVSKY TRADING LTDShared registered address · 3 share thisARVINAL LIMITEDShared registered address · 3 share thisBIG GAME ADVERTISING & PUBLISHING AGENCY LIMITEDShared officer / director · 5 share thisVIDASIA HOLDINGS LTDShared officer / director · 5 share thisLEAVEN ENTERPRISES LIMITEDShared officer / director · 5 share thisGAUDEAMUS 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

1 people
NameRoleFromSource
DMITRY DEMIDOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100