DOSSIERS / IGLEON LIMITED
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Company dossier

IGLEON LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68309 · HE68309 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
IGLEON LIMITED
DRCIP data.gov.cy
HE68309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 6, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolvedRAMP ENTERPRISES LIMITEDdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
KEMERI TRADING CO. LIMITEDShared registered address · 3 share thisPANCIA LIMITEDShared officer / director · 3 share thisLABAN COMMUNICATIONS LIMITEDShared registered address · 3 share thisMOVELO TRADING LIMITEDShared officer / director · 3 share thisTREMICO TRADING LIMITEDShared officer / director · 6 share thisVALUR LIMITEDShared officer / director · 6 share thisTALERO LIMITEDShared officer / director · 6 share thisDEVAMOR TRADING LIMITEDShared officer / director · 6 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
ΟΜΗΡΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100