DOSSIERS / I.V.R. IMAGINEINVESTMENTS LTD
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I.V.R. IMAGINEINVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: HE377156 · HE377156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
I.V.R. IMAGINEINVESTMENTS LTD
DRCIP data.gov.cy
HE377156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
Χειμάρας, 5,, Floor 1, Flat 101,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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