DOSSIERS / INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTD
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INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387058 · HE387058 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTD
DRCIP data.gov.cy
HE387058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Ειρήνης, 5,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Corporate ownership network
EPIVANON INVEST LIMITEDOwns / controls · dissolved
Shared operator — likely the same administrator
IHOR (ESTATES) CYPRUS LTDShared registered address · 2 share thisIHOR (ESTATES) CYPRUS LTDShared officer / director · 5 share thisEPIVANON INVEST LIMITEDShared officer / director · 5 share thisTRADEPO s.r.o.Shared officer / director · 5 share thisDUETT ESTATES LTDShared officer / director · 5 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
IHOR CHERNENKOdirector—Cyprus registry
IHOR CHERNENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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