DOSSIERS / IRONHILL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

IRONHILL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330753 · HE330753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
IRONHILL HOLDINGS LIMITED
DRCIP data.gov.cy
HE330753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Παρθενώνος, 8,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERIMARKET SUPERSTORE LIMITEDShared registered address · 3 share thisPICOTIN HOLDINGS LIMITEDShared registered address · 3 share thisALAYNE INVESTMENTS LIMITEDShared officer / director · 4 share thisSALTCLIFF TRADING LIMITEDShared officer / director · 4 share thisWALDAU INVESTMENTS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
DMITRY SERGEEVICH MACHIKHINdirector—Cyprus registry
TOSHPULOTOV MAKHMADALIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100