DOSSIERS / IGGONNO LTD
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Company dossier

IGGONNO LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375920 · HE375920 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IGGONNO LTD
DRCIP data.gov.cy
HE375920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Κυβέλης, 31A,, PAVLOU & ANAGNOSTOU COURT, Flat 2,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
RASDIN LTDShared registered address · 2 share thisTH. SOULIS ENERGY LTDShared officer / director · 4 share thisSURZHIK & SOULIS PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 4 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
ALEKSANDR SURZHIKdirector—Cyprus registry
ALEKSANDR SURZHIKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100