DOSSIERS / I.V. KING DEVELOPERS LTD
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Company dossier

I.V. KING DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450445 · HE450445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.V. KING DEVELOPERS LTD
DRCIP data.gov.cy
HE450445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Αγησιλάου, 8A,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MS RO REAL ESTATE MANAGEMENT & DEVELOPMENT SRLShared officer / director · 7 share thisBYGGMARK ENTERPRISES LIMITEDShared officer / director · 7 share thisMS RO REAL ESTATE MANAGEMENT & DEVELOPMENT SRLShared officer / director · 7 share thisVASIOAN WORLDWIDE INVESTMENTS LIMITEDShared officer / director · 7 share thisMS RO CONSTRUCT SRLShared officer / director · 7 share thisECOMMBX INVESTMENTS LIMITEDShared 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
ΒΑΣΙΛΕΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100