DOSSIERS / HEYQO LIMITED
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Company dossier

HEYQO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433786 · HE433786 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HEYQO LIMITED
DRCIP data.gov.cy
HE433786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Χρυσάνθεμου, 9,, ZAVOS ELINA GARDENS,, ?γιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TELLEF IGLANDdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100