DOSSIERS / IRAL LIMITED
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Company dossier

IRAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150819 · HE150819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IRAL LIMITED
DRCIP data.gov.cy
HE150819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Ζαννέτου, 18,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΠΟΛ. ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.MI.A INSURANCE AGENCY LIMITEDShared officer / director · 3 share thisMEDINTRA COMMERCE AND TRANSPORT LIMITEDShared registered address · 4 share thisSIKUALIA LIMITEDShared registered address · 4 share thisASSENTARIA PROPERTIES LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100