DOSSIERS / IPCO TRADING & CONSULTING LTD
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Company dossier

IPCO TRADING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-23
KYBE ID: HE292496 · HE292496 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IPCO TRADING & CONSULTING LTD
DRCIP data.gov.cy
HE292496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-23
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI COURT, Floor 1,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMIFERIO LIMITEDShared officer / director · 9 share thisJ. & K .GOLDEN YEARS LTDShared officer / director · 9 share thisΧ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDIPLANET LIMITEDShared officer / director · 9 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 9 share thisZELOPAL LIMITEDShared officer / director · 9 share thisP.A.S KIOSKS LTDShared 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

2 people
NameRoleFromSource
ΔΩΡΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
O.C.P.D SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100