KYBE — See who's really behind any company

Company dossier

IVI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-25
KYBE ID: HE3475 · HE3475 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIVI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE3475

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-02-25

DRCIP data.gov.cy

Registered addressΑίαντος, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANDERSA COMPANY LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ANDERSA COMPANY LIMITEDShared registered address · 2 share this PHOTO GRAFITI STUDIOShared officer / director · 3 share this LEONIDAS EXPRESS SERVICES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΗΒΗ ΛΑΝΙΤΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΝΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100