DOSSIERS / I.N. CONCERT4U LTD
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Company dossier

I.N. CONCERT4U LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448122 · HE448122 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
I.N. CONCERT4U LTD
DRCIP data.gov.cy
HE448122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA BUSINESS CENTER, Flat K18,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TEAM4U CY LTDShared officer / director · 7 share thisVANKOS RENT CAR LTDShared officer / director · 7 share thisEVENTS4U WW LTDShared officer / director · 7 share thisSocietatea Comercială ERVIT DIRECT S.R.L.Shared officer / director · 7 share thisLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDShared officer / director · 7 share thisFIRMA "ASPECT-3" S.R.L.Shared 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

3 people
NameRoleFromSource
IVAN EREMIAdirector—Cyprus registry
NATALIJA KUDRAVCEVA Για IVAN EREMIAdirector—Cyprus registry
IVAN EREMIAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100