DOSSIERS / IVOLGA ENTERPRISES LIMITED
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Company dossier

IVOLGA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329916 · HE329916 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
IVOLGA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE329916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 104,, Μακεδονίτισσα, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

8 links
Shared operator — likely the same administrator
CADUCEUS & BBI TRADING COMPANY LIMITEDShared officer / director · 9 share thisHIGH LOW INVESTMENTS LIMITEDShared officer / director · 9 share thisAGRIONE CAPITAL LTDShared officer / director · 9 share thisKAIFOZHORY CYPRUS LTDShared officer / director · 9 share thisSWORDCANE TRADING LIMITEDShared officer / director · 9 share thisNASIRO HOLDINGS LIMITEDShared officer / director · 9 share thisK.M.C.S. LIMITEDShared officer / director · 9 share thisRC & CO MANAGEMENT CONSULTING SERVICES LIMITEDShared officer / director · 9 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
ANDRII BESPALOVdirector—Cyprus registry
ANDRII BESPALOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100