DOSSIERS / IKOS GMBH
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Company dossier

IKOS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19623 · R3201_HRB19623 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IKOS GmbH
de
R3201_HRB19623
de
active
de
Borsigallee 20, 53125 Bonn
de

Connections

10 links
Shared operator — likely the same administrator
GEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 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
Antonios Georgiadismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Antonios Georgiadis (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100