DOSSIERS / IOLANTHE INVESTMENTS LIMITED
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Company dossier

IOLANTHE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296258 · HE296258 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
IOLANTHE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

17 links
Shared operator — likely the same administrator
Pulsar Ads s.r.o.Shared officer / director · 8 share thisEKONOMBUD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisZbroya, s.r.o.Shared officer / director · 8 share thisBON-ALI S.R.L.Shared officer / director · 8 share thisBON-ALI HOSPITALITY GROUP S.R.L.Shared officer / director · 8 share thisKINOPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBELLA - COMPANY s.r.o. v likvidaciShared officer / director · 8 share thisPLAYLAB ARENAShared officer / director · 11 share thisSocietatea cu Răspundere Limitată RISEN PHOENIXShared officer / director · 11 share thisPLAYLABShared officer / director · 11 share thisRiknohik s.r.o.Shared officer / director · 11 share thisSPORTLIFE BC 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisUTEL s.r.o.Shared officer / director · 11 share thisDS AIR INC. (CYPRUS) LIMITEDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OIL-ENERGY TRADE"Shared 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 17 — full graph via /v1/entities/HE296258/network.

People with significant control

3 people
NameRoleFromSource
ANDRII BONDARdirector—Cyprus registry
DMYTRO BONDARENKOdirector—Cyprus registry
ANDRII BONDARsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100