DOSSIERS / I V N LIMITED
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Company dossier

I V N LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332920 · HE332920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I V N LIMITED
DRCIP data.gov.cy
HE332920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 45,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOX21Shared officer / director · 11 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisDRAWBOXShared officer / director · 11 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisVYZANTIUM SILVER ART G.I LIMITEDShared officer / director · 11 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisMARASO MUSIC LABShared officer / director · 11 share thisV.I MYCOURIER EXPRESS SERVICES LTDShared officer / director · 11 share thisSOFTCAROP LTDShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100