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Company dossier

IVY TECHNOLOGY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2006-02-16
KYBE ID: PL-0000251179 · 0000251179 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameIVY TECHNOLOGY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000251179

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2006-02-16

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Registered addressFORDOŃSKA 248 G, 85-766, BYDGOSZCZ

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Share capital€732,500

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Companies at this address

2 total

FUNDACJA TAKE CAREactive

Connections

1 link

Shared operator — likely the same administrator

FUNDACJA TAKE CAREShared registered address · 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

2 people

Name	Role	From	Source
HOOTAN YAGHOOBZADEH	beneficial owner	2023-11-15	Poland registry
⚠ STEPHEN OWENS	beneficial owner	2023-11-15	Poland registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

STEPHEN OWENS (officer) matches PEP Steven Owens — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN OWENS (officer) matches PEP Stephen Owens — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100