DOSSIERS / IVELA CONSTRUCTION LTD
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Company dossier

IVELA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: HE391345 · HE391345 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
IVELA CONSTRUCTION LTD
DRCIP data.gov.cy
HE391345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-21
DRCIP data.gov.cy
Σπετσών, 22,, AMALTHIA COURT, Floor 3, Flat 24,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
MID EAST FACILITIES ENGINEERING NCD LIMITEDShared registered address · 6 share thisAEOLIKI MARINE LIMITEDShared registered address · 6 share thisEBP ENERGY BUSINESS PROCESSES LIMITEDShared registered address · 6 share thisSEA POWER LIMITEDShared registered address · 6 share thisL.L.S. HANDLING & CONSULTING LTDShared 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

2 people
NameRoleFromSource
IRIDA VELAdirector—Cyprus registry
ICE STAR INVESTMENTS CORP.secretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100