DOSSIERS / IRO LIMITED
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Company dossier

IRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-07-16
KYBE ID: HE1159 · HE1159 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
IRO LIMITED
DRCIP data.gov.cy
HE1159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-07-16
DRCIP data.gov.cy
Νικηφόρου Φωκά, 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMYROPAL LIMITEDShared officer / director · 3 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 4 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 4 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100