DOSSIERS / IRONWORK ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

IRONWORK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105595 · HE105595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IRONWORK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
Αμαθουντας,, SUN SEA COURT I, Floor 3, Flat 302,, Αγιος Τυχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AURILION ENTERPRISES LIMITEDShared officer / director · 6 share thisPARURE ENTERPRISES LIMITEDShared officer / director · 6 share thisMATSOLA LIMITEDShared officer / director · 6 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURILION ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100