DOSSIERS / IPC DEVELOPERS AIG 3 LTD
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Company dossier

IPC DEVELOPERS AIG 3 LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459259 · HE459259 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
IPC DEVELOPERS AIG 3 LTD
DRCIP data.gov.cy
HE459259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-24
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

15 links
Shared operator — likely the same administrator
IPC DEVELOPERS AIG 4 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 6 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 5 LTDShared officer / director · 6 share thisAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 7 LTDShared officer / director · 6 share thisIPC DEVELOPERS KG1 LTDShared web domain · 11 share thisIPC DEVELOPERS GRJ 2 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 5 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 7 LTDShared web domain · 11 share thisIPC DEVELOPERS ERG LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 4 LTDShared web domain · 11 share thisIPC DEVELOPERS GRJ 1 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 1 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 2 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 6 LTDShared web domain · 11 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

3 people
NameRoleFromSource
AMIN MOUSTAFA ISTANBOLIdirector—Cyprus registry
GEORGE PARTOUdirector—Cyprus registry
GEORGE PARTOUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GADALLA DEVELOPERS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100