DOSSIERS / IHOR (ESTATES) CYPRUS LTD
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Company dossier

IHOR (ESTATES) CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: HE395953 · HE395953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IHOR (ESTATES) CYPRUS LTD
DRCIP data.gov.cy
HE395953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-28
DRCIP data.gov.cy
Ειρήνης, 5,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTDShared registered address · 2 share thisINVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTDShared officer / director · 5 share thisEPIVANON INVEST LIMITEDShared officer / director · 5 share thisDUETT ESTATES LTDShared officer / director · 5 share thisTRADEPO s.r.o.Shared 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