DOSSIERS / IRIS HOLIDAYS LIMITED
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Company dossier

IRIS HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135543 · HE135543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IRIS HOLIDAYS LIMITED
DRCIP data.gov.cy
HE135543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Γλάδστωνος, 10,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.M. FREE DEVELOPMENT & TRADE GROUP LTDShared registered address · 3 share thisEMERSIONE TRADING LTDShared registered address · 3 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 6 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 6 share thisANVER HOLDINGS LIMITEDShared officer / director · 6 share thisGLENWARD HOTELS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 10 share thisHIGH STANDARD DEVELOPING LIMITEDShared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKOUROSS FASHIONS (LEFKOSIA) LIMITEDShared officer / director · 10 share thisA.A.A. MARANTI ESTATESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE135543/network.

People with significant control

3 people
NameRoleFromSource
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100