DOSSIERS / IES ELECTRONICS - SERVICES LIMITED
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Company dossier

IES ELECTRONICS - SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49383 · HE49383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
IES ELECTRONICS - SERVICES LIMITED
DRCIP data.gov.cy
HE49383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
S.D.CH. PETONE TRADING CO.Shared registered address · 3 share thisΑ/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisN.M.C. CATERERS LIMITEDShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisC.P.M. HOLDINGS LIMITEDShared officer / director · 12 share thisCA.CYSTICKERSHOP LTDShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisNMS TRADE COM LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE49383/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100