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Company dossier

I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399780 · HE399780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD
DRCIP data.gov.cy
HE399780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Σωπάτρου, 2,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEMASTIA LIMITEDShared officer / director · 2 share thisΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisN.L.K. TIGER & DRAGON CO LTDShared officer / director · 7 share thisC & L RED LION MARKET LTDShared officer / director · 7 share thisKV.SM. TRADING CO. LTDShared officer / director · 7 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΡΙΝΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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