DOSSIERS / INVELOPMENT BUSINESS SERVICES LIMITED
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Company dossier

INVELOPMENT BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-25
KYBE ID: HE297582 · HE297582 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
INVELOPMENT BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE297582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-25
DRCIP data.gov.cy
Κώστα Βάρναλη, 1,, Flat 51,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared registered address · 2 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 7 share thisK2 NETWORKS (CYPRUS) LIMITEDShared officer / director · 7 share thisMERCHANDEK LIMITEDShared officer / director · 7 share thisMIDAS INSURANCE LIMITEDShared officer / director · 7 share thisGREKOTHERM LIMITEDShared officer / director · 7 share thisC. VARIANOS CO LTDShared officer / director · 7 share thisBLENDAPP SOFTWARE LIMITEDShared officer / director · 11 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 11 share thisCOVVE VISUAL NETWORK LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisPEDMAR - HANDELS LIMITEDShared 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/HE297582/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΤΤΛΕΤΟΝdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100