DOSSIERS / ITGV LTD
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Company dossier

ITGV LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400307 · HE400307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ITGV LTD
DRCIP data.gov.cy
HE400307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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