DOSSIERS / IRIGA CONSTRUCTION LIMITED
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Company dossier

IRIGA CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-26
KYBE ID: HE138506 · HE138506 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IRIGA CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE138506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

9 links
Shared operator — likely the same administrator
SCALERO TRADING LIMITEDShared officer / director · 2 share thisGor Tour GmbHShared officer / director · 2 share thisG & M THEME PARK LIMITEDShared officer / director · 8 share thisBLACK ARROW RENTAL CARS LIMITEDShared officer / director · 8 share thisALEXANDRA RENT A CAR LIMITEDShared officer / director · 8 share thisGEORGIADES TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisALEXANDRA TOURIST & TRAVELLING LIMITEDShared officer / director · 8 share thisONISILLOS TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisAGX PROMOTIONS & MARKETING 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
IGOR GORDEEVdirector—Cyprus registry
IGOR PERSHINdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ROMOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100