DOSSIERS / I. P. OWS TECHNOLOGY LTD
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Company dossier

I. P. OWS TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418101 · HE418101 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
I. P. OWS TECHNOLOGY LTD
DRCIP data.gov.cy
HE418101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Σταυρού, 18,, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offALKHER IMPORT & EXPORT LTDdissolvedA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offCUTE ENERGY ELECTRONICS LTDdissolvedDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedJS TELECOM LTDactiveKINGNEFT LTDdissolvedLACFORD LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolvedM. & S. & P. GLOBAL LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
REFOCAS SERVICES LTDdirector—Cyprus registry
A.K. KAREKLAS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100