DOSSIERS / IACD NOMINEES LTD
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Company dossier

IACD NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218707 · HE218707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
IACD NOMINEES LTD
DRCIP data.gov.cy
HE218707
DRCIP data.gov.cy
strike_off
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 DIRECTOR LTDShared registered address · 3 share thisIACD SECRETARY LTDShared registered address · 3 share thisΙΝVICEMShared officer / director · 9 share thisWALLMANIA DESIGNShared officer / director · 9 share thisIACD DIRECTOR LTDShared officer / director · 9 share thisDEFENDOR HOLDINGS LTDShared officer / director · 9 share thisINSIGNIO CONSTRUCTIONSShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisINVICEM GROUP LIMITEDShared 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

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100