DOSSIERS / IERON CONSULTANTS LIMITED
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Company dossier

IERON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: HE121709 · HE121709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IERON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE121709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS BUILDING B, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΩΣ ΦΟΥΤΤΗΣdirector—Cyprus registry
OXFORD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100