DOSSIERS / IVEZTI LTD
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Company dossier

IVEZTI LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389127 · HE389127 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
IVEZTI LTD
DRCIP data.gov.cy
HE389127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Αλυός, 8,, ONLY TOWER, 22nd floor,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactivePAMACO PLATRES COMPLEX LIMITEDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
KLIAFKO LTDShared registered address · 4 share thisWENTEK TRADING LIMITEDShared registered address · 4 share thisPLORICAS HOLDINGS LTDShared registered address · 4 share thisVIEGASTAR IT CONSULTANTS LTDShared officer / director · 6 share thisPLORICAS HOLDINGS LTDShared officer / director · 6 share thisFIRSTMARS HOLDING LTDShared officer / director · 6 share thisMARATINI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisANLOGISTYK II SPÓŁKA AKCYJNAShared 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
MIKALAI VASKABOINIKAUdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100