DOSSIERS / IREDA SHIPPING LIMITED
← SearchExport PDF
Company dossier

IREDA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: AE1435 · AE1435 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IREDA SHIPPING LIMITED
DRCIP data.gov.cy
AE1435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 2, Flat 202,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

10 links
Shared operator — likely the same administrator
NIALAPOT HOLDINGS LIMITEDShared officer / director · 11 share thisEVEREND ENTERPRISES LIMITEDShared officer / director · 11 share thisTILBURY ENTERPRISES LIMITEDShared officer / director · 11 share thisPONSACCO HOLDINGS LIMITEDShared officer / director · 11 share thisNTROPSI TRADING LTDShared officer / director · 11 share thisKINGPARK INVESTMENTS LIMITEDShared officer / director · 11 share thisLEF CO. CYPRUS LIMITEDShared officer / director · 11 share thisEDGEBOSTON HOLDINGS LIMITEDShared officer / director · 11 share thisLONGDEN SERVICES LIMITEDShared officer / director · 11 share thisKREATIV SYSTEMS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ΡΑΝΙΑ ΜΟΥΣΚΗdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100