DOSSIERS / IMPAXIVE LIMITED
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Company dossier

IMPAXIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408197 · HE408197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMPAXIVE LIMITED
DRCIP data.gov.cy
HE408197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Στυλιανού Λένα, 47,, Flat 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OADIRA LIMITEDShared registered address · 3 share thisPEROVI LIMITEDShared registered address · 3 share thisPEROVI LIMITEDShared officer / director · 6 share thisOADIRA LIMITEDShared officer / director · 6 share thisAMBRIELLA LIMITEDShared officer / director · 6 share thisAVANTEVA PORTFOLIO LTDShared officer / director · 6 share thisAVANTEVA LIMITEDShared officer / director · 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
ΕΥΑΝΘΙΑ ΓΙΩΡΚΑdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΓΙΩΡΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100