DOSSIERS / I.I.G.L. INDUSTRIAL INVESTORS LIMITED
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Company dossier

I.I.G.L. INDUSTRIAL INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181047 · HE181047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
I.I.G.L. INDUSTRIAL INVESTORS LIMITED
DRCIP data.gov.cy
HE181047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 22,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

11 links
Shared operator — likely the same administrator
BROOKWELL INVESTMENTS LIMITEDShared officer / director · 12 share thisERU FIDELITY TRADING LIMITEDShared officer / director · 12 share thisEXT EXTREME CONDITIONS EQUIPMENT LIMITEDShared officer / director · 12 share thisBOKA DEVELOPMENT (CYPRUS) LIMITEDShared officer / director · 12 share thisIMSM INVESTMENT LIMITEDShared officer / director · 12 share thisFINAL FRONTIER PRODUCTIONS INC. LIMITEDShared officer / director · 12 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared officer / director · 12 share thisAGM TECHNOLOGIES LIMITEDShared officer / director · 12 share thisLAYLOR HOLDINGS LIMITEDShared officer / director · 12 share thisB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDShared officer / director · 12 share thisERU FIDELITY HOLDINGS LIMITEDShared officer / director · 12 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
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry
GAMOLIN QUINN VYZHLOV, LLPsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100