DOSSIERS / I.E. STUDY 4 ALL LTD
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Company dossier

I.E. STUDY 4 ALL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288943 · HE288943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.E. STUDY 4 ALL LTD
DRCIP data.gov.cy
HE288943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Ομήρου, 5,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.A.M. COOL & AIR TRADING LIMITEDShared registered address · 2 share thisR & I SHOES LIMITEDShared officer / director · 2 share thisE. & M. MOZORAS (ADVERT PRODUCTION) LIMITEDShared officer / director · 3 share thisJ.A.M. COOL & AIR TRADING LIMITEDShared officer / director · 3 share thisPRIVORA LIMITEDShared officer / director · 4 share thisALIMPIKA AVIATION LTDShared officer / director · 4 share thisTUVASS CO LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΟΖΟΡΑΣdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΜΟΖΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΟΖΟΡΑsecretary—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