DOSSIERS / IQGP HOLDINGS LTD
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Company dossier

IQGP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458145 · HE458145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IQGP HOLDINGS LTD
DRCIP data.gov.cy
HE458145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Αθανάσιου Διάκου, 1,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IQGP LTDShared registered address · 4 share thisIQGP LTDShared officer / director · 4 share thisL & D EXCAVATION PROJECTSShared registered address · 4 share thisGO ZAZOO LTDShared officer / director · 4 share thisΖΕΠΠΟΣ ΜΟΣΤΡΑΤΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisMEDIAENA LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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