DOSSIERS / ICHIRO HOLDINGS & SERVICES LIMITED
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Company dossier

ICHIRO HOLDINGS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: HE116660 · HE116660 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ICHIRO HOLDINGS & SERVICES LIMITED
DRCIP data.gov.cy
HE116660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-06
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

9 links
Shared operator — likely the same administrator
CONSENSUS Consulting GmbHShared officer / director · 3 share thisRDB Service GmbHShared officer / director · 3 share thisCHILEWICH-AEC LEATHER INDUSTRIES LIMITEDShared officer / director · 8 share thisAEC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisEVRONIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisC.H.K. (HOLLAND) LIMITEDShared officer / director · 8 share thisLISPETROL LIMITEDShared officer / director · 8 share thisLEGACY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisTOMORA INVESTMENTS LIMITEDShared officer / director · 8 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
WOLFGANG GASSNERdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΡΟΥΣΣΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITULA HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100