DOSSIERS / KING IRON
← SearchExport PDF
Company dossier

KING IRON

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: BN53502 · BN53502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KING IRON
DRCIP data.gov.cy
BN53502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Αγίων Ομολογητών, 101Β,, Flat 101Β,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΤΙΝΟΥshareholder—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