DOSSIERS / INPRIVILEGE FAMILY OFFICE SERVICES LIMITED
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Company dossier

INPRIVILEGE FAMILY OFFICE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-14
KYBE ID: HE424704 · HE424704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INPRIVILEGE FAMILY OFFICE SERVICES LIMITED
DRCIP data.gov.cy
HE424704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-08-14
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, EAST TOWER, Flat EA1601,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRANSETI TRADING LIMITEDShared registered address · 2 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 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

5 people
NameRoleFromSource
ANDREY KOSTYUKdirector—Cyprus registry
MARINA KOSTYUKdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100