DOSSIERS / IOS MANAGEMENT LIMITED
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Company dossier

IOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253262 · HE253262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
IOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE253262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Αρχ. Λεοντίου Α', 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUZETA LTDShared registered address · 7 share thisHONESTUS SERVICES LTDShared registered address · 7 share thisIOS DIRECTORS LIMITEDShared registered address · 7 share thisIOS SECRETARIES LIMITEDShared registered address · 7 share thisLG ORION LIMITEDShared registered address · 7 share thisVERITON CAPITAL LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100