DOSSIERS / I.S.G.F. ENERGY LIMITED
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Company dossier

I.S.G.F. ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399231 · HE399231 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
I.S.G.F. ENERGY LIMITED
DRCIP data.gov.cy
HE399231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Ναυπλίου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Orbit Pharmaceuticals GmbHShared officer / director · 2 share thisAMROG OVERSEAS LIMITEDShared registered address · 5 share thisAMROG LIMITEDShared registered address · 5 share thisINTROCAPITAL LTDShared registered address · 5 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 5 share thisP.K. THE STONE LIMITEDShared officer / director · 5 share thisBLACAMUN HOLDINGS LIMITEDShared registered address · 5 share thisG&V SPRINT PROPERTY INVESTMENTS SRLShared officer / director · 5 share thisCLAMPITT ENTERPRISES LIMITEDShared officer / director · 5 share thisS I MUSICROOM LABShared officer / director · 6 share thisMARACANAO SPORTS CLUB LIMITEDShared officer / director · 6 share thisFANTASTIC PARADISE KINDERGARTEN LIMITEDShared officer / director · 6 share thisP. JOANNOU & CO. LIMITEDShared officer / director · 6 share thisS.M. PREMIUM PHARMA 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

3 people
NameRoleFromSource
IMAD KHALEEL IBRAHIM AL-SHAIKHLIdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΑΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100