DOSSIERS / IGTIT SERVICES LTD
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Company dossier

IGTIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE401985 · HE401985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
IGTIT SERVICES LTD
DRCIP data.gov.cy
HE401985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Πλούτωνος, 21,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PANIK MKT & CONSULTING LTDShared registered address · 6 share thisBEVELOPER LTDShared registered address · 6 share thisDECIBAL CIT LTDShared registered address · 6 share thisTGD LIMITEDShared registered address · 6 share thisLUREBITES GF EDITION LTDShared registered address · 6 share thisEMC SERVICES LTDShared officer / director · 11 share thisSPECTRE INTERNET SOLUTIONS LTDShared officer / director · 11 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared officer / director · 11 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 11 share thisCODETZIK IOT LTDShared officer / director · 11 share thisFGA PRODUCTS LTDShared officer / director · 11 share thisYELLOWBYTE STR LTDShared officer / director · 11 share thisALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 11 share thisGD SOFTWARE & IT SERVICES LTDShared officer / director · 11 share thisKYRANGELOPS LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100