DOSSIERS / IG OILS LTD
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Company dossier

IG OILS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432222 · HE432222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IG OILS LTD
DRCIP data.gov.cy
HE432222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
'Αθω, 6,, KARYATIS No. 5, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.P.Y. CRONIA LIMITEDShared officer / director · 6 share thisY&M OIL ENTERPRISES LTDShared officer / director · 6 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 6 share this"NIAOY" SPORT LTDShared officer / director · 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
ΙΩΑΝΝΗΣ ΓΕΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100