DOSSIERS / I VESSELS OPTIMIZATION (I-VO) LTD
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I VESSELS OPTIMIZATION (I-VO) LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-27
KYBE ID: HE408816 · HE408816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
I VESSELS OPTIMIZATION (I-VO) LTD
DRCIP data.gov.cy
HE408816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-27
DRCIP data.gov.cy
Ελ Αλαμέιν, 1,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100