KYBE — See who's really behind any company

Company dossier

IGLOO SEA MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-01
KYBE ID: HE38890 · HE38890 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIGLOO SEA MARITIME CO. LIMITED

DRCIP data.gov.cy

RegistrationHE38890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-01

DRCIP data.gov.cy

Registered addressΒυζαντίου, 48,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KOLSTAR TRADING CO. LIMITEDdissolved S.O.K. ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEADAHEAD TECHNOLOGIES LTDShared officer / director · 2 share this S.O.K. ESTATES LIMITEDShared registered address · 3 share this KOLSTAR TRADING CO. LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΑΖΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100