DOSSIERS / KIPP IQ ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KIPP IQ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265510 · HE265510 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KIPP IQ ENTERPRISES LIMITED
DRCIP data.gov.cy
HE265510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

6 links
Shared operator — likely the same administrator
ABATOWN INVESTMENTS LIMITEDShared registered address · 7 share thisHBH HIGHWAY BUSINESS HUBShared registered address · 7 share thisAI GLOBAL FUEL LTDShared registered address · 7 share thisPROCESSINGCOM (CY)Shared registered address · 7 share thisGTFX INVESTMENTS LIMITEDShared registered address · 7 share thisNUTRITION CRAZE (CY)Shared registered address · 7 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
AHMED SAMI MOHAMMED ABDULMONIM MABROKdirector—Cyprus registry
TOPALESCA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100