DOSSIERS / IFR CAPITAL PLC
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Company dossier

IFR CAPITAL PLC

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: HE185534 · HE185534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IFR CAPITAL PLC
DRCIP data.gov.cy
HE185534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

6 links
Shared operator — likely the same administrator
Unternehmensgruppe Theo Müller Komplementär GmbHShared officer / director · 7 share thisKFRH Kamps Management GmbHShared officer / director · 7 share thisKamps Airplane GmbHShared officer / director · 7 share thisAlois Müller Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisKamps Food Retail Service GmbHShared officer / director · 7 share thisHK Food GmbHShared officer / director · 7 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
HEINER KAMPSdirector—Cyprus registry
VOLKHARD OTTO METTdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100