DOSSIERS / IVAEN EDUCATION LTD
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Company dossier

IVAEN EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394609 · HE394609 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
IVAEN EDUCATION LTD
DRCIP data.gov.cy
HE394609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADAPT OR PERISH LTDactiveAPX REVOPS LTDactiveBOARDMENTOR LTDactiveBORE-ON LTDactiveBYTEEX LTDactiveDEGEO LIGHTING LIMITEDdissolvedESPECTROS LTDactiveFUTURE WARP LTDactiveGATHERONIX LTDactiveHORIZONCAPITAL LTDactiveINGALA LIMITEDactiveIVAEN EDUCATION ADMISSIONS & SERVICES LTDactiveIVGI PROPERTIES LTDactiveKLICHO LTDactiveLETZ FINANCES & CONSULTING LTDactiveLIFEWINGS LTDactiveLPB OPERATIONS LTDactiveLULACOCO LTDactiveMIKE DICKINSON DIGITAL CONSULTING (MD-DC) LTDactiveMILERA SOLUTIONS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
OLGA IVANOVA PARSHUKOVAdirector—Cyprus registry
OLGA IVANOVA PARSHUKOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100