DOSSIERS / IRONTEAM CONSULTANTS LIMITED
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Company dossier

IRONTEAM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153546 · HE153546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IRONTEAM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE153546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Πάρνηθος, 10,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SALVACHE INVESTMENTS LIMITEDShared registered address · 6 share thisDEMLINE INVESTMENTS LIMITEDShared registered address · 6 share thisGREATDAY INVESTMENTS LIMITEDShared registered address · 6 share thisDNIPROESTATE LIMITEDShared registered address · 6 share thisCEMINA INVESTMENTS LIMITEDShared registered address · 6 share thisREEDOAK SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisTSEDAR MANAGEMENT II LIMITEDShared officer / director · 10 share thisSUCEANA TRADING LIMITEDShared officer / director · 10 share thisALVISECO HOLDINGS LIMITEDShared officer / director · 10 share thisTSEDAR MANAGEMENT I LIMITEDShared officer / director · 10 share thisLECAMP INVESTMENTS LIMITEDShared officer / director · 10 share thisARAMINTA INVESTMENTS LIMITEDShared officer / director · 10 share thisMANDERLEY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisKLARISSE INVESTMENTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100