DOSSIERS / IG OVERSEAS SERVICES LIMITED
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Company dossier

IG OVERSEAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: HE151760 · HE151760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IG OVERSEAS SERVICES LIMITED
DRCIP data.gov.cy
HE151760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-01
DRCIP data.gov.cy
Θησείου, 2,, ANTONAKIS COURT, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELFENA INVESTMENTS LTDShared registered address · 2 share thisIG MANAGEMENT LIMITEDShared officer / director · 8 share thisGABENOR HOLDINGS LIMITEDShared officer / director · 8 share thisSABONI LIMITEDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisFORESTON HOLDINGS LIMITEDShared officer / director · 8 share thisIG HOLDINGS LIMITEDShared officer / director · 8 share thisOLIVE HOUSE INTERNATIONAL LTDShared officer / director · 8 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
IVAN MILCHINdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100