DOSSIERS / IFC INVESTMENTS CYPRUS LTD
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Company dossier

IFC INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-14
KYBE ID: HE342390 · HE342390 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IFC INVESTMENTS CYPRUS LTD
DRCIP data.gov.cy
HE342390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-14
DRCIP data.gov.cy
Αγίων Πάντων, 12,, ST. GEORGES BUILDING,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AIRSOURCE LTDShared officer / director · 9 share thisROSEHORK LTDShared officer / director · 9 share thisADVERTARIO SERVICES LTDShared officer / director · 9 share thisANDRAGATHIA LTDShared officer / director · 9 share thisNEDIBRAVE LIMITEDShared officer / director · 9 share thisNEOBEGINNING HOLDINGS LIMITEDShared officer / director · 9 share thisAIRTOUCH LTDShared officer / director · 9 share thisDOOMOUNT SERVICES LTDShared officer / director · 9 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

3 people
NameRoleFromSource
MARINA JUCOVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
MARINA JUCOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100