DOSSIERS / IARUMAS HOLDINGS LIMITED
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Company dossier

IARUMAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-28
KYBE ID: HE303813 · HE303813 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IARUMAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE303813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-28
DRCIP data.gov.cy
Ονησίλου, 13,, NICHOLAS COURT,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MV AUDIT PARTNERS"Shared officer / director · 2 share thisT & O CYPRUS PLANETARIUM LIMITEDShared officer / director · 2 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisJUNKTIMUS LTDShared officer / director · 11 share thisG.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisLAPARKAN INVESTMENTS LIMITEDShared officer / director · 11 share thisERNWAY CONSULTANTS 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.

People with significant control

4 people
NameRoleFromSource
VIACHESLAV ZARENKOVdirector—Cyprus registry
VLADISLAV ZARENKOVdirector—Cyprus registry
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
MARIANNA LUNGUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100