DOSSIERS / IRONLANE INVESTMENTS LIMITED
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Company dossier

IRONLANE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318059 · HE318059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
IRONLANE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE318059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Γεωργίου Α΄, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveJOENELLO INVESTMENTS LIMITEDdissolvedLEGOMOR LIMITEDstrike_off

+28 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΥΝΑ ΧΟΛΟΝΤΙΟΥΚdirector—Cyprus registry
ΜΑΡΥΝΑ ΧΟΛΟΝΤΙΟΥΚsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDM INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100