DOSSIERS / K.H. IGUANA BLUE LAND LIMITED
← SearchExport PDF
Company dossier

K.H. IGUANA BLUE LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179461 · HE179461 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K.H. IGUANA BLUE LAND LIMITED
DRCIP data.gov.cy
HE179461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 38,, Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUICK SERVICES LIMITEDShared officer / director · 4 share thisAND.A.M. TRADING CO. LIMITEDShared officer / director · 4 share thisΔΗΜ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΚΩΣΤΑΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 4 share thisΚΩΣΤΑΣ & ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK & M IGUANA PET SHOP LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100