DOSSIERS / IRISTIA HOLDINGS LTD
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Company dossier

IRISTIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202204 · HE202204 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
IRISTIA HOLDINGS LTD
DRCIP data.gov.cy
HE202204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 4,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALEXANDER HUGHES MIDDLE EAST LIMITEDShared officer / director · 6 share thisTYPSA HOLDINGS LIMITEDShared officer / director · 6 share thisITEMCHASER LIMITEDShared officer / director · 6 share thisANGLO CHINESE ADMINISTRATION (CYPRUS) LIMITEDShared officer / director · 6 share thisPRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDShared officer / director · 6 share thisTHARISA INVESTMENTS LIMITEDShared officer / director · 9 share thisARXO RESOURCES LIMITEDShared officer / director · 9 share thisARXO PROSPECTING (CYPRUS) LTDShared officer / director · 9 share thisTHARISA ADMINISTRATION SERVICES LIMITEDShared officer / director · 9 share thisARXO EXPLORATION (CYPRUS) LTDShared officer / director · 9 share thisARXO FINANCE PLCShared officer / director · 9 share thisARXO TECHNOLOGIES LTDShared officer / director · 9 share thisREDOX ONE LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΤΑΥΡΟΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΤΑΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100