DOSSIERS / IQ NOMINEES LIMITED
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Company dossier

IQ NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266276 · HE266276 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
IQ NOMINEES LIMITED
DRCIP data.gov.cy
HE266276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Σταυρού, 56,, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

14 links
Shared operator — likely the same administrator
VT VIRTUAL TELCO LIMITEDShared officer / director · 7 share thisLARTOCO INVESTMENTS LIMITEDShared officer / director · 8 share thisBAGAVANSA HOLDINGS LIMITEDShared officer / director · 8 share thisDANATCON HRShared officer / director · 8 share thisKETENEBCO LIMITEDShared officer / director · 8 share thisK & K HUMAN CENTRIC LTDShared officer / director · 8 share thisIQ CORPORATE LIMITEDShared officer / director · 9 share thisIQ SECRETARIAL LIMITEDShared officer / director · 9 share thisCRUZBAR LIMITEDShared officer / director · 9 share thisIQ TRUSTEES LIMITEDShared officer / director · 9 share thisIQ DIRECTORS LIMITEDShared officer / director · 9 share thisLIVIELIO LΙΜΙTΕDShared officer / director · 9 share thisARTIFICIAL SOLUTIONS CYPRUS LIMITEDShared officer / director · 9 share thisIQ MANAGEMENT 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΚΑΤΑΡΙΝΑ ΤΖΟΧΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΡΩΜΑΝΟΥ ΚΥΠΡΙΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΑΤΑΡΙΝΑ ΤΖΟΧΑΝΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IQ TRUSTEES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100