KYBE — See who's really behind any company

Company dossier

IQ INNOVATIVE QUALITY MATERIALS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341875 · HE341875 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameIQ INNOVATIVE QUALITY MATERIALS LTD

DRCIP data.gov.cy

RegistrationHE341875

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-24

DRCIP data.gov.cy

Registered addressΣουλίου, 1CD,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPITOMAX HOLDINGS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SPITOMAX HOLDINGS LTDShared registered address · 2 share this SPIRITO SERVICES & MAINTENANCE LIMITEDShared officer / director · 3 share this K.M.S.P. MATERIALS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΣΠΙΡΙΤΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΠΙΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100