DOSSIERS / IASEN MEMORY VILLAS LTD
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Company dossier

IASEN MEMORY VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-10
KYBE ID: HE493970 · HE493970 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IASEN MEMORY VILLAS LTD
DRCIP data.gov.cy
HE493970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-10
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 110,, PANORAMA RESIDENCES,HOUSE 34,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΓΓΛΕΖΟΥdirectorCyprus registry
ΙΑΣΩΝ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΕΓΓΛΕΖΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100