DOSSIERS / I. IOSIFAKIS COURT LIMITED
← SearchExport PDF
Company dossier

I. IOSIFAKIS COURT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463596 · HE463596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
I. IOSIFAKIS COURT LIMITED
DRCIP data.gov.cy
HE463596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 6,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FKI EASY OWNER PROPERTY MANAGEMENT LIMITEDShared officer / director · 3 share thisJOHO DATA SOLUTIONS LTDShared officer / director · 3 share thisΑ.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.I. GEROLATSITIS HOME SOLUTIONS LTDShared officer / director · 8 share thisHEALTHEAT LTDShared officer / director · 8 share thisWAVESPEED LIMITEDShared officer / director · 8 share thisPROGRESSIVE INSURANCE COMPANY LIMITEDShared officer / director · 8 share thisA.I GEROLATSITIS ELITE DEVELOPMENTS LTDShared officer / director · 8 share thisΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΑΚΗΣsecretary—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