DOSSIERS / IRONSON INVESTMENTS LIMITED
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Company dossier

IRONSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: HE324772 · HE324772 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
IRONSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Flat 02,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveJOOPSTONE INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARMOZA INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100