DOSSIERS / IQ DIRECTORS LIMITED
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Company dossier

IQ DIRECTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267284 · HE267284 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IQ DIRECTORS LIMITED
DRCIP data.gov.cy
HE267284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
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 thisK & K HUMAN CENTRIC LTDShared officer / director · 8 share thisKETENEBCO LIMITEDShared officer / director · 8 share thisLARTOCO INVESTMENTS LIMITEDShared officer / director · 8 share thisDANATCON HRShared officer / director · 8 share thisBAGAVANSA HOLDINGS LIMITEDShared officer / director · 8 share thisCRUZBAR LIMITEDShared officer / director · 9 share thisIQ MANAGEMENT LIMITEDShared officer / director · 9 share thisIQ TRUSTEES LIMITEDShared officer / director · 9 share thisIQ CORPORATE LIMITEDShared officer / director · 9 share thisIQ SECRETARIAL LIMITEDShared officer / director · 9 share thisIQ NOMINEES LIMITEDShared officer / director · 9 share thisARTIFICIAL SOLUTIONS CYPRUS LIMITEDShared officer / director · 9 share thisLIVIELIO LΙΜΙTΕDShared 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
ΙΟΑΝΝΗΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΚΑΤΑΡΙΝΑ ΤΖΟΧΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΡΩΜΑΝΟΥ ΚΥΠΡΙΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΑΤΑΡΙΝΑ ΤΖΟΧΑΝΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 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

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100