DOSSIERS / IRON INVESTMENTS LIMITED
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Company dossier

IRON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114622 · HE114622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
IRON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Χαράφτης, 8,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E.C.A. ARTE BLU CAFFEShared registered address · 2 share thisDANCECYPRUSShared officer / director · 4 share thisECHARI STUDINITALIA LIMITEDShared officer / director · 4 share thisMECH PROPERTIES LTDShared officer / director · 4 share thisSCALIGER CONSULTANTS LIMITEDShared officer / director · 11 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 share thisTREBIZOND CONSULTANTS LIMITEDShared officer / director · 11 share thisMATBROS PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 11 share thisTDM AUDIT SERVICES LIMITEDShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 share thisSABLE GEM LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΧΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONICA INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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