DOSSIERS / IVISCA HOLDINGS LTD
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Company dossier

IVISCA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334367 · HE334367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IVISCA HOLDINGS LTD
DRCIP data.gov.cy
HE334367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Χίου, 7,, MEDOUSA COURT,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactiveM.L.VISUALISATION VISTAS HOMES LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100