DOSSIERS / I.G.R.D. LIMITED
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Company dossier

I.G.R.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-29
KYBE ID: HE95685 · HE95685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.G.R.D. LIMITED
DRCIP data.gov.cy
HE95685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-29
DRCIP data.gov.cy
BLOCK 7A,, Βιομηχανική Περιοχή, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟYShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 7 share thisSUN EARTH DEVELOPERS LIMITEDShared officer / director · 7 share thisSEMOFOLIO INVESTMENTS LTDShared officer / director · 7 share thisCASTOS PROPERTIES LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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