DOSSIERS / ISLANDGLOW INVESTMENTS LTD
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Company dossier

ISLANDGLOW INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452667 · HE452667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ISLANDGLOW INVESTMENTS LTD
DRCIP data.gov.cy
HE452667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Δημοκρατίας, 4,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Γ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 3 share thisA & P POLYVIOU SUPPLIES WATERShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ &Α. VAS CORRECT CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisP.K.P. HOLDINGS LIMITEDShared officer / director · 6 share thisP.K.P. MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisP.K.P. AGROTOURISM LIMITEDShared officer / director · 6 share thisP.K.P. PROFESSIONAL SERVICES LTDShared officer / director · 6 share thisP.K.P. SECRETARIAL SERVICES 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
ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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