DOSSIERS / IVG FINANCIAL CONSULTANTS LTD
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Company dossier

IVG FINANCIAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: HE420979 · HE420979 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
IVG FINANCIAL CONSULTANTS LTD
DRCIP data.gov.cy
HE420979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Ολύμπου, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATALE ENTERPRISES LIMITEDShared officer / director · 2 share thisEAST COAST ADMINISTRATION SERVICES LTDShared registered address · 6 share thisAUGMENTOR RAIF V.C.I.C. LTDShared registered address · 6 share thisEAST COAST CONSULTING SERVICES LTDShared registered address · 6 share thisEAST COAST FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisANTONIS IOANNIDES INVESTMENTS LIMITEDShared registered address · 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
ΙΩΑΝΝΗΣ ΒΡΕΝΤΖΟΣdirector—Cyprus registry
EAST COAST ADMINISTRATION SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched