DOSSIERS / IAAS LTD
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Company dossier

IAAS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319512 · HE319512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IAAS LTD
DRCIP data.gov.cy
HE319512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 1, Flat 103-104,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

5 links
Shared operator — likely the same administrator
SEREA LTDShared officer / director · 2 share thisRAM.J RESTAURANT LIMITEDShared officer / director · 2 share thisDISMORE ENTERPRISES LIMITEDShared registered address · 3 share thisE.K.F. LYSITECH COMPUTER SALES AND SERVICES LTDShared officer / director · 3 share thisCLICK HOME LIMITEDShared registered address · 3 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

5 people
NameRoleFromSource
ΑΛΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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