DOSSIERS / IGEU VAPOR DIET LTD
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Company dossier

IGEU VAPOR DIET LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332764 · HE332764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IGEU VAPOR DIET LTD
DRCIP data.gov.cy
HE332764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Σουλιού, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BRACTEATUS LIMITEDShared registered address · 4 share thisCAULIS LIMITEDShared registered address · 4 share thisAVGW AVANTGARDE WELLNESS LTDShared registered address · 4 share thisΕ. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATM TRAVEL MUNDIAL LTDShared officer / director · 6 share thisHEMISPHERE IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisMOTO ATTACKShared officer / director · 6 share thisJURAMENTUM LIMITEDShared officer / director · 6 share thisCAULIS LIMITEDShared officer / director · 6 share thisCUCUMIS LIMITEDShared officer / director · 6 share thisURRIACO LIMITEDShared officer / director · 6 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 6 share thisURTARRILACO 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

2 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100