DOSSIERS / ΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-04
KYBE ID: HE160376 · HE160376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-04
DRCIP data.gov.cy
Τριπόλεως, 38,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HAIRPOINTShared officer / director · 6 share thisCLAIN SERVICES LIMITEDShared officer / director · 6 share thisDEMILIA HOLDINGS LTDShared officer / director · 10 share thisFLORIKA PUB LIMITEDShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisCYPROBUS ZHONGDA LIMITEDShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisS. K. KOULER TRADING LTDShared officer / director · 10 share thisVIAMAX GROUP LTDShared officer / director · 10 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKIVOTIO LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΕΡΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100