DOSSIERS / IDA & IVY LIMITED
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Company dossier

IDA & IVY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428539 · HE428539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IDA & IVY LIMITED
DRCIP data.gov.cy
HE428539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL. E. ENERGY 2 LIMITEDactiveEL.E ENERGY LIMITEDactiveFINNEY REAL ESTATE LIMITEDstrike_offFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKNZ TRADING COMPANY LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offPULKO LIMITEDactiveROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
WINDSWORD LTDShared officer / director · 12 share thisJ. SESSLER GROWTH ADVISORS LIMITEDShared officer / director · 12 share thisINTRESO LIMITEDShared officer / director · 12 share thisNACAZA LIMITEDShared officer / director · 12 share thisBONSEL HOLDINGS LTDShared officer / director · 12 share thisSINDELACO PROPERTIES LIMITEDShared officer / director · 12 share thisPABLANIA LIMITEDShared officer / director · 12 share thisNORCONSULT TELEMATICS LIMITEDShared officer / director · 12 share thisYELISEE LIMITEDShared officer / director · 12 share thisCANDELORIA HOLDING LTDShared officer / director · 12 share thisQUISTAR TRADING LIMITEDShared officer / director · 12 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 ΦΑΙΔΩΝΟΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100