DOSSIERS / IGT GRAIN TRADE LTD
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Company dossier

IGT GRAIN TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412573 · HE412573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
IGT GRAIN TRADE LTD
DRCIP data.gov.cy
HE412573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Γλάδστωνος, 11,, NICOLAIDES COMPLEX, SHOP 7C,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
702 UNIT LTDstrike_offAG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedBRILOND ENTERPRISES LIMITEDdissolvedC. NICOLAIDES CONSULTING ENGINEERactiveDEMARNIC ENTERPRISES LIMITEDstrike_offEQSH CYPRUS LTDactiveHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedTHE OH GALLERYactiveYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
KLAUS-WERNER KAEMTNERdirector—Cyprus registry
KLAUS-WERNER KAEMTNERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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