DOSSIERS / INDIVA LIMITED
← SearchExport PDF
Company dossier

INDIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379202 · HE379202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INDIVA LIMITED
DRCIP data.gov.cy
HE379202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Τρικούπη, 14,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUE IRIS ASSOCIATES LIMITEDShared officer / director · 2 share thisMILENAD LIMITEDShared registered address · 6 share thisCYMIVA MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisMANCUSO ESTATES LIMITEDShared registered address · 6 share thisCYMIVA ESTATES LIMITEDShared registered address · 6 share thisE-BIZ LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100