DOSSIERS / THE IRISELL LIMITED
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Company dossier

THE IRISELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254269 · HE254269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THE IRISELL LIMITED
DRCIP data.gov.cy
HE254269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-31
DRCIP data.gov.cy
1 Οκτωβρίου, 25Α,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
IRISELLShared registered address · 2 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100