DOSSIERS / Ι. G. K. DROP DEW HAIR & BODY PRODUCTS LTD
← SearchExport PDF
Company dossier

Ι. G. K. DROP DEW HAIR & BODY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283670 · HE283670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Ι. G. K. DROP DEW HAIR & BODY PRODUCTS LTD
DRCIP data.gov.cy
HE283670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Μεσοποταμίας, 6,, MEDOUSA GARDENS, Flat 209,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEOCAM HOLDINGS LIMITEDShared officer / director · 10 share thisGEOFORM LIMITEDShared officer / director · 10 share thisJUMBO TRADING LIMITEDShared officer / director · 10 share thisGK MOMENTUM MEDIA GROUP LTDShared officer / director · 10 share thisPOLIMELIA TRADING LIMITEDShared officer / director · 10 share thisΓ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBONUS LINE TRADING (OVERSEAS) LIMITEDShared officer / director · 10 share thisI G K. HAIR & BODY PRODUCTS LIMITEDShared officer / director · 10 share thisTHUNDERSTORM TRADING LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Giannis Karagiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100