DOSSIERS / I G L THE CYPRUS SHOP
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Company dossier

I G L THE CYPRUS SHOP

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: BN36918 · BN36918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I G L THE CYPRUS SHOP
DRCIP data.gov.cy
BN36918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEAUTYLAND CYPRUS LIMITEDShared officer / director · 6 share thisAESTAS TRADING LIMITEDShared officer / director · 6 share thisJOHN. LI. ENTERPRISES LIMITEDShared officer / director · 6 share thisS.M.Y VANILLABAR LIMITEDShared officer / director · 6 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 6 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΥΡΑΣshareholder—Cyprus 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