DOSSIERS / IES INTERNATIONAL EQUIPMENT SOURCE LIMITED
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Company dossier

IES INTERNATIONAL EQUIPMENT SOURCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-02
KYBE ID: HE321924 · HE321924 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IES INTERNATIONAL EQUIPMENT SOURCE LIMITED
DRCIP data.gov.cy
HE321924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-02
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100