DOSSIERS / IQON BRANDS LTD
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Company dossier

IQON BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133679 · HE133679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IQON BRANDS LTD
DRCIP data.gov.cy
HE133679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Office 12/1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

5 links
Shared operator — likely the same administrator
GORILLA DRINKS LIMITEDShared officer / director · 2 share thisBREITMON INVESTMENTS LTDShared officer / director · 6 share thisEDENBURY HOLDINGS LIMITEDShared officer / director · 6 share thisMAXIM S.A., s.r.o.Shared officer / director · 6 share thisDI BEVERAGES LIMITEDShared 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

2 people
NameRoleFromSource
MAKSIM SEDUNOVdirector—Cyprus registry
OLGA CHERNOUSOVAsecretary—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