DOSSIERS / IACD DIRECTOR LTD
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Company dossier

IACD DIRECTOR LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218664 · HE218664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IACD DIRECTOR LTD
DRCIP data.gov.cy
HE218664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γιάννου Κρανυδιώτη, 10,, NICE DAY HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IACD SECRETARY LTDShared registered address · 3 share thisIACD NOMINEES LTDShared registered address · 3 share thisWALLMANIA DESIGNShared officer / director · 9 share thisINVICEM GROUP LIMITEDShared officer / director · 9 share thisIACD NOMINEES LTDShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisINSIGNIO CONSTRUCTIONSShared officer / director · 9 share thisDEFENDOR HOLDINGS LTDShared officer / director · 9 share thisΙΝVICEMShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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