DOSSIERS / IGLOBAL PROPERTY LIMITED
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Company dossier

IGLOBAL PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206734 · HE206734 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IGLOBAL PROPERTY LIMITED
DRCIP data.gov.cy
HE206734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSES,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactive

+267 more

Connections

4 links
Shared operator — likely the same administrator
ADMINSOLUTIONS LTDShared officer / director · 5 share thisP & P DYNAMIC CONSULTING & SERVICES LIMITEDShared officer / director · 5 share thisCLOUDS PROPERTIES LIMITEDShared officer / director · 5 share thisSHATTAOULAS CONSULTING LIMITEDShared 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

3 people
NameRoleFromSource
TRACIE ORMEdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΤΤΑΟΥΛΑΣdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100