DOSSIERS / IGLESSI LIMITED
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Company dossier

IGLESSI LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90217 · HE90217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
IGLESSI LIMITED
DRCIP data.gov.cy
HE90217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactiveΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

18 links
Shared operator — likely the same administrator
ANTIS ESTATES LIMITEDShared registered address · 4 share thisΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisNOMISCO DEVELOPERS LIMITEDShared registered address · 4 share thisA & D WATER LEISURE LIMITEDShared officer / director · 7 share thisDOTEA PROPERTIES LIMITEDShared officer / director · 7 share thisE.C. HOLDINGS LIMITEDShared officer / director · 7 share thisA & D FORTE LIMITEDShared officer / director · 7 share thisA & D PEYIA MANSIONS LIMITEDShared officer / director · 7 share thisANTIS ESTATES LIMITEDShared officer / director · 7 share thisNOMISCO DEVELOPERS LIMITEDShared officer / director · 10 share thisA & D CONFERENCES LIMITEDShared officer / director · 10 share thisA & D CULTURE LIMITEDShared officer / director · 10 share thisBIOCYP LIMITEDShared officer / director · 10 share thisA & D AMOROZA LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 10 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 18 — full graph via /v1/entities/HE90217/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100