DOSSIERS / IONAG LTD
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Company dossier

IONAG LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298965 · HE298965 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
IONAG LTD
DRCIP data.gov.cy
HE298965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Floor 2, Flat 206,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΝΤΑΝΙΕΛ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΝΤΑΝΙΕΛ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100