DOSSIERS / AIVOTAR LIMITED
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Company dossier

AIVOTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464816 · HE464816 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
AIVOTAR LIMITED
DRCIP data.gov.cy
HE464816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total

People with significant control

2 people
NameRoleFromSource
NIKITA USPENSKIYdirectorCyprus registry
ANTON SUKHANOVsecretaryCyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100