DOSSIERS / IRITOCO INVESTMENTS LIMITED
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Company dossier

IRITOCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221856 · HE221856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
IRITOCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE221856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Σώζου, 29,, ?γιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
RAKONIA HOLDINGS LIMITEDShared registered address · 7 share thisORELIA AVIATION BROKERS LIMITEDShared registered address · 7 share thisINTROPRO DSP LIMITEDShared registered address · 7 share thisTECHLAB PHARMA LIMITEDShared registered address · 7 share thisHPL HEALTHLAB PHARMA LTDShared registered address · 7 share thisPERINEALIS LIMITEDShared registered address · 7 share thisQUBIN VENTURES LIMITEDShared officer / director · 11 share thisDYNASTY CORPORATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisBALANON LIMITEDShared officer / director · 11 share thisINTROPRO DSP LIMITEDShared officer / director · 11 share thisTREATCOOL VENTURES LIMITEDShared officer / director · 11 share thisLOTOL VENTURES LIMITEDShared officer / director · 11 share thisINUNSIO LIMITEDShared officer / director · 11 share thisSOLVVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisBESTWEST HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE221856/network.

People with significant control

2 people
NameRoleFromSource
VALERY SHAROVdirector—Cyprus registry
PSAROCAZA DEVELOPMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100