DOSSIERS / IVM-EME LIMITED
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Company dossier

IVM-EME LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438045 · HE438045 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IVM-EME LIMITED
DRCIP data.gov.cy
HE438045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

9 links
Shared operator — likely the same administrator
ADAOX LIMITEDShared officer / director · 2 share thisMICLOUDSW CYPRUS LIMITEDShared officer / director · 2 share thisCA CEE s.r.o.Shared officer / director · 9 share thisMIDIGI - SITE (CY) LIMITEDShared officer / director · 9 share thisMicommV Czech s.r.o.Shared officer / director · 9 share thisKYRIBA CEE LIMITEDShared officer / director · 9 share thisMITECH SYSTEMS ROMANIA SRLShared officer / director · 9 share thisMibroadtek s.r.o.Shared officer / director · 9 share thisMiTech Systems Czech Republic s.r.o.Shared officer / director · 9 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

6 people
NameRoleFromSource
CHADI EL KHOURYdirector—Cyprus registry
HUSNI HAMMOUD Για CHADI EL KHOURYdirector—Cyprus registry
JOSEPH MOURANI Για CHADI EL KHOURYdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΛΟΙΖΗdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100