DOSSIERS / IONCON LIMITED
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Company dossier

IONCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170235 · HE170235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
IONCON LIMITED
DRCIP data.gov.cy
HE170235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αιτωλών, 14-16,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. CHRYS CO. LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ, ΧΛΟΗΣ ΜΑΥΡΟΝΙΚΟΛΑShared registered address · 3 share thisMARYLOU CATERING SERVICES LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟ ΚΟΛΛΕΓΙΟ ΜΟΥΣΙΚΗΣ (ΧΛΟΗΣ) ΜΑΥΡΟΝΙΚΟΛΑShared registered address · 3 share thisΠΑΓΚΥΠΡΙΟ ΚΟΛΛΕΓΙΟ ΜΟΥΣΙΚΗΣ (ΧΛΟΗΣ) ΜΑΥΡΟΝΙΚΟΛΑShared officer / director · 3 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
ΜΑΡΙΟΣ Κ. ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΛΟΗ ΜΑΥΡΟΝΙΚΟΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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