DOSSIERS / IQREW MANAGEMENT LTD
← SearchExport PDF
Company dossier

IQREW MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405597 · HE405597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
IQREW MANAGEMENT LTD
DRCIP data.gov.cy
HE405597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 16,, DOBRELIA BUILDING,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DOBRELIA LIMITEDShared officer / director · 5 share thisUD MARINE SERVICES LTDShared officer / director · 5 share thisSAFE ROUTE MARINE LTDShared officer / director · 5 share thisPROAXIS SERVICES LTDShared officer / director · 5 share thisDEMETRIOS LAMBRINIDES LIMITEDShared officer / director · 7 share thisCASSIOPEIA MARINE SERVICES LTDShared officer / director · 7 share thisCASSIOPEIA SHIPMANAGEMENT LTDShared officer / director · 7 share thisAKHIL INVESTMENTS LIMITEDShared officer / director · 7 share thisPESENDRO INVESTMENTS LIMITEDShared officer / director · 7 share thisUD MARINE SERVICES LTDShared registered address · 8 share thisIPAN MARINE SERVICES LTDShared registered address · 8 share thisCASSIOPEIA SHIPMANAGEMENT LTDShared registered address · 8 share thisAS CLASSIC NAVIGATION LTDShared registered address · 8 share thisCASSIOPEIA MARINE SERVICES LTDShared registered address · 8 share thisICECHEM TANKERS LIMITEDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE405597/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΙΡΕΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100