DOSSIERS / I.E. LAND TRADE LIMITED
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Company dossier

I.E. LAND TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189085 · HE189085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
I.E. LAND TRADE LIMITED
DRCIP data.gov.cy
HE189085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δημονίκου, 13,, Λάρνακα, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IGAL SHEFIdirector—Cyprus registry
IGAL SHEFIsecretary—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