DOSSIERS / I.K. GARD3N
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Company dossier

I.K. GARD3N

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: BN51426 · BN51426 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
I.K. GARD3N
DRCIP data.gov.cy
BN51426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
25η Μαρτίου, 30,, Κάτω Πάφος, 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 thisJOHN KOMODROMOS MOTORS AGENCYShared officer / director · 7 share thisI.K. EXPLORE CYPRUSShared officer / director · 7 share thisCAMPO DE' FIORI LTDShared officer / director · 7 share thisANEMI HOLDINGS LTDShared officer / director · 7 share thisΚΑΤΑΣΤΗΜΑ ΕΘΟΣShared 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

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (gard3n.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100