DOSSIERS / IGO GLOBAL GROUP LIMITED
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Company dossier

IGO GLOBAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: HE365931 · HE365931 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IGO GLOBAL GROUP LIMITED
DRCIP data.gov.cy
HE365931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α, 258,, MAXIMOS BUILDING, Floor 2,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANSHUN INVESTMENT CO LTDactiveBITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHEGGESSEY CO LTDdissolvedHIMZY HOLDINGS LTDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_offMARIPASCOT PROPERTIES LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
CIRCLESERVUS LIMITEDdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100