DOSSIERS / IRINI
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Company dossier

IRINI

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: BN47749 · BN47749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IRINI
DRCIP data.gov.cy
BN47749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
ΣΚΟΥΦΑ, 14Α,, ΛΑΤΣΙΑ, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOCIMEX LTDShared registered address · 3 share thisPHEDON CONSTRUCTIONS LIMITEDShared registered address · 3 share thisSHAMAL ENERGY SERVICES LIMITEDShared officer / director · 7 share thisCONTRATE OVERSEAS LIMITEDShared officer / director · 7 share thisΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisPHEDON CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSOCIMEX LTDShared officer / director · 7 share thisLARASEA TRADING 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—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