DOSSIERS / IGB LTD
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Company dossier

IGB LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404771 · HE404771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IGB LTD
DRCIP data.gov.cy
HE404771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Τεύκρου Ανθία, 149,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CF ANADOMIKI LTDShared registered address · 6 share thisA. AFRICANOS TRADING CO. LTDShared registered address · 6 share thisIACOVOS TAMANAS CAR SERVICEShared registered address · 6 share thisCF ANADOMIKI GROUP LTDShared registered address · 6 share thisIGB - DEPCON J.V.Shared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100