DOSSIERS / IVY XU LTD
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Company dossier

IVY XU LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460372 · HE460372 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
IVY XU LTD
DRCIP data.gov.cy
HE460372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALEKS LABS LTDShared registered address · 8 share thisSOBERANA LTDShared registered address · 8 share thisFINDPROEASY SERVICES LIMITEDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 share thisMOVING LIGHT LTDShared registered address · 8 share thisTSMO CONSULTANCY LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 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
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
F.C.I. MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched