DOSSIERS / IVCA SMART TECHNOLOGY LTD
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Company dossier

IVCA SMART TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: HE423986 · HE423986 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IVCA SMART TECHNOLOGY LTD
DRCIP data.gov.cy
HE423986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Αυλίδος, 4,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VS SOFTWARELINE LTDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "RTS MEDIA"Shared officer / director · 3 share thisALMOFA LIMITEDShared officer / director · 7 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisM. CHRISTOFI & CO LLCShared officer / director · 7 share thisTDL ADMINISTRATIVE LTDShared officer / director · 7 share thisL.A.T. GROUP LTDShared 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

2 people
NameRoleFromSource
ARKADIJ LERNERdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100