DOSSIERS / IRRIGATOR INVESTMENTS LTD
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Company dossier

IRRIGATOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312765 · HE312765 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
IRRIGATOR INVESTMENTS LTD
DRCIP data.gov.cy
HE312765
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

14 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛЕКСАКО ЮА"Shared officer / director · 8 share thisHELIFLEX ROMANIA S.R.L.Shared officer / director · 8 share thisALINAR S.R.L.Shared officer / director · 8 share thisMETZERPLAS EU S.R.L.Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УАТ"Shared officer / director · 8 share thisAGRO IRRIGATION MACHINERY S.R.L.Shared officer / director · 8 share thisSARL IBERIQUEShared officer / director · 9 share thisMETZERPLAS EU S.R.L.Shared officer / director · 9 share thisODONTOSAN SRLShared officer / director · 9 share thisSIGRES ENTERPRISES LIMITEDShared officer / director · 9 share thisIC SOLUTIONShared officer / director · 9 share thisETS SAKS CIEShared officer / director · 9 share thisDIMCOShared officer / director · 9 share thisACESSO MASTER SOLUCOES TECNOLOGICAS LTDAShared officer / director · 9 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
IHOR PATLAZHANdirector—Cyprus registry
ISRAEL COHENdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100