DOSSIERS / I.K. EXPLORE CYPRUS
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Company dossier

I.K. EXPLORE CYPRUS

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: BN50697 · BN50697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.K. EXPLORE CYPRUS
DRCIP data.gov.cy
BN50697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
25 Μαρτίου, 30,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I. KOMODROMOS & N. HADJICHRISTOU & COShared officer / director · 7 share thisΚΑΤΑΣΤΗΜΑ ΕΘΟΣShared officer / director · 7 share thisJOHN KOMODROMOS MOTORS AGENCYShared officer / director · 7 share thisANEMI HOLDINGS LTDShared officer / director · 7 share thisI.K. GARD3NShared officer / director · 7 share thisCAMPO DE' FIORI LTDShared officer / director · 7 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 ΚΩΜΟΔΡΟΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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