DOSSIERS / 21G LTD
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Company dossier

21G LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: HE460662 · HE460662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
21G LTD
DRCIP data.gov.cy
HE460662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Πνυταγόρου, 10,, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YND CONSULTING LIMITEDShared registered address · 2 share thisYND CONSULTING LIMITEDShared officer / director · 8 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share thisINGENIA CONSULTING LTDShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 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
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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