DOSSIERS / IKTRONIX LTD
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Company dossier

IKTRONIX LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200389 · HE200389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IKTRONIX LTD
DRCIP data.gov.cy
HE200389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOSOFTEX SERVICES LTDShared registered address · 2 share thisIKVECA INVESTMENTS LTDShared officer / director · 5 share thisI.K. AUTOMATOLA LTDShared officer / director · 5 share thisKOUMIAC LTDShared officer / director · 5 share thisGLOSOFTEX SERVICES LTDShared officer / director · 5 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
ΙΑΚΩΒΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100