DOSSIERS / I&G CONTROLS LTD
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Company dossier

I&G CONTROLS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194143 · HE194143 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
I&G CONTROLS LTD
DRCIP data.gov.cy
HE194143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Flat 2,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

Connections

14 links
Shared operator — likely the same administrator
L.N. CENTRO ESTETICAShared officer / director · 2 share thisI. AND G. ELECTRICAL SERVICES CO. LIMITEDShared registered address · 2 share thisCONTROLS S.P.A.Shared web domain · 2 share thisCONTROLS S.P.A.Shared mail server · 3 share thisANNEBROOK HOUSE HOTEL LIMITEDShared mail server · 3 share thisTT Club Mutual Insurance N.V.Shared name server · 10 share thisSCHOELLER HOLDINGS LTDShared name server · 10 share thisCOVENTRY BUILDING SOCIETYShared name server · 10 share thisBE-2259845721Shared name server · 10 share thisΦΑΝΤ ΣΕΡΒΙΣΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 10 share thisPEOPLEFIRST LTDShared name server · 10 share thisM.L. PEOPLE FIRST AIDShared name server · 10 share thisBE-2208245778Shared name server · 10 share thisCONTROLS S.P.A.Shared name server · 10 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΠΑΣΤΕΛΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100