DOSSIERS / I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED
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Company dossier

I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-25
KYBE ID: HE32457 · HE32457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I.E.G. CONSULTING & TRADING WORLD WIDE LIMITED
DRCIP data.gov.cy
HE32457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-25
DRCIP data.gov.cy
Αθανάσιου Διάκου, 15,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APODEPA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑΛΑΣ Α.ΕShared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared officer / director · 11 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 11 share thisT & P DEVELOPERS LIMITEDShared officer / director · 11 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 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
SAYED AHMED MAHGOUB MOHAMEDdirector—Cyprus registry
SOUZAN AHMDED MOHAMED ABOU ELZAHABdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100