DOSSIERS / IGK OCEAN EAGLES LTD
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Company dossier

IGK OCEAN EAGLES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303304 · HE303304 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IGK OCEAN EAGLES LTD
DRCIP data.gov.cy
HE303304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 2, Flat 201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
CH. K. MOULD MANUFACTURERS LIMITEDShared officer / director · 5 share thisDEEPC ADVE LTDShared officer / director · 5 share thisCYCATERING LIMITEDShared officer / director · 5 share thisGS Düsseldorf GmbHShared officer / director · 5 share thisKARGAS ENVERGY LTDShared registered address · 6 share thisDATRIS ENTERPRISES LTDShared registered address · 6 share thisTRINITY COLLEGE (CYPRUS) LTDShared registered address · 6 share thisΖΙΟΜΑΝΙΑ ΛΤΔShared registered address · 6 share thisHOT LINE INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΩΣΤΑΚΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΚΩΣΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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