DOSSIERS / IMOVAR INVESTMENTS LIMITED
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Company dossier

IMOVAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352398 · HE352398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMOVAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Αγίου Ευλαλίου, 32,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEANINGFUL SYNERGIES LTDShared officer / director · 6 share thisOME WORLD LTDShared officer / director · 6 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 6 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 6 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 6 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
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100