DOSSIERS / I.K.G. DEVELOPERS LIMITED
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Company dossier

I.K.G. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134647 · HE134647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.K.G. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE134647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 23,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisJOANAN SERVICES LIMITEDShared officer / director · 4 share thisI.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΜΠΟΥΛΑ ΜΑΡΙΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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