DOSSIERS / IVAL INVESTMENTS LIMITED
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Company dossier

IVAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-11
KYBE ID: HE76483 · HE76483 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
IVAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE76483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADARK INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100