DOSSIERS / IMMERSEAV VIRTUAL ENVIRONMENTS LTD
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Company dossier

IMMERSEAV VIRTUAL ENVIRONMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396672 · HE396672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IMMERSEAV VIRTUAL ENVIRONMENTS LTD
DRCIP data.gov.cy
HE396672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Αθηνών, 8,, 4 FANARIA BUILDING, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
TRUENO INVESTMENTS LIMITEDShared registered address · 2 share thisSILVERSKY3D VR TECHNOLOGIES LTDShared officer / director · 3 share thisMENTISVR LIMITEDShared officer / director · 3 share thisPAS TECHNOSYS LTDShared officer / director · 4 share thisPREVENTION AT SEA LTDShared officer / director · 4 share thisPREVENTION AT SEA SALES LIMITEDShared officer / director · 4 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 7 share this3AE HEALTH LTDShared officer / director · 7 share thisKTBI ENTERPRISES LTDShared officer / director · 7 share thisTECHNEOSYSShared officer / director · 7 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΑΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΧΤΥΠΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100