DOSSIERS / IRKANERTO INVESTMENTS LTD
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Company dossier

IRKANERTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229488 · HE229488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
IRKANERTO INVESTMENTS LTD
DRCIP data.gov.cy
HE229488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Σωπάτρου Πάφιου,, 1, Flat 202,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
BEGUEL HOLDINGS LIMITEDShared registered address · 5 share thisDIAGNOSIS COMPANY LIMITEDShared registered address · 5 share thisESTUDES TRADING LIMITEDShared registered address · 5 share thisGAMMARY INVESTMENTS LTDShared registered address · 5 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisASIANO TRADING LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisLADWOOD COMMERCIAL LIMITEDShared officer / director · 11 share thisMEMLING TRADING LIMITEDShared officer / director · 11 share thisGAMMARY INVESTMENTS LTDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisTHEOCRITOS ENTERPRISES 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 24 — full graph via /v1/entities/HE229488/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMMARY INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100