DOSSIERS / I V E TOURS LIMITED
← SearchExport PDF
Company dossier

I V E TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67229 · HE67229 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
I V E TOURS LIMITED
DRCIP data.gov.cy
HE67229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

1 link
Shared operator — likely the same administrator
AUTOCHART LIMITEDShared officer / director · 2 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
ΙΩΑΝΝΗΣ Γ. ΓΡΟΥΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDMAC TOURS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100