DOSSIERS / I.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTD
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I.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234248 · HE234248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
I.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTD
DRCIP data.gov.cy
HE234248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Αποστόλου Παύλου, 106,, GREEN COURT, Flat 7-9,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Μ. ΟΙΚΟ-ΔΟΜΕΙΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisI.K.G. DEVELOPERS LIMITEDShared officer / director · 4 share thisJOANAN SERVICES LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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