DOSSIERS / IROKO HOLDINGS (CYPRUS) LIMITED
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IROKO HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-21
KYBE ID: HE318219 · HE318219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IROKO HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE318219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-21
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA CENTER, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIRONSIDES LIMITEDdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
TODD MCFERRIN HOMESdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
JUSTIN NAVEEN WANEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100