DOSSIERS / IPSCO PROJECT SUPPLIERS LIMITED
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Company dossier

IPSCO PROJECT SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-09
KYBE ID: HE29369 · HE29369 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IPSCO PROJECT SUPPLIERS LIMITED
DRCIP data.gov.cy
HE29369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-09
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2, Flat B3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolvedPINETREE ESTATES LIMITEDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
JENWAY (MIDDLE EAST OVERSEAS) LIMITEDShared officer / director · 4 share thisJENWAY MIDDLE EAST LIMITEDShared officer / director · 4 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 4 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 6 share thisTHE RUSSIAN OFFSET PROGRAM LIMITEDShared officer / director · 6 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
EMILINE SARA FAYEK DEBBASdirector—Cyprus registry
FAYEK NASRI DEBBASdirector—Cyprus registry
EMILINE SARA FAYEK DEBBASsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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