DOSSIERS / IPRUSS LIMITED
← SearchExport PDF
Company dossier

IPRUSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178666 · HE178666 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
IPRUSS LIMITED
DRCIP data.gov.cy
HE178666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT 1, Floor 2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL SEAS SHIPPING INTERNATIONAL LIMITEDactiveDSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL LIMITEDactiveHARWAL - OM INVESTMENTS LIMITEDdissolvedHARWALRUSS LIMITEDdissolvedHOFCO LIMITEDstrike_offLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
HARWALRUSS LIMITEDShared officer / director · 2 share thisABMHShared officer / director · 4 share thisOLD WORLD HOLDING COMPANY LIMITEDShared officer / director · 4 share thisSTAUFFShared officer / director · 4 share thisYIOVAMI LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ALEKSANDR MELIKYANdirector—Cyprus registry
ALEXANDER MELIKIANdirector—Cyprus registry
BEDROS HAGOP BAMBOKIANdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARWALRUSS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100