DOSSIERS / IRIS DIRECTORS LIMITED
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IRIS DIRECTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343602 · HE343602 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IRIS DIRECTORS LIMITED
DRCIP data.gov.cy
HE343602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

11 links
Shared operator — likely the same administrator
IRIS SECRETARIES LIMITEDShared officer / director · 12 share thisSTIRLING CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisPROBOOK ENTERPRISES LIMITEDShared officer / director · 12 share thisBRENDENA HOLDINGS LIMITEDShared officer / director · 12 share thisTURMIN SHIPPING COMPANY (CYPRUS) LIMITEDShared officer / director · 12 share thisGERANI ENTERPRISES LIMITEDShared officer / director · 12 share thisDALECO HOLDINGS LIMITEDShared officer / director · 12 share thisARGI NAVIGATION LIMITEDShared officer / director · 12 share thisTONBRIDGE CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCORAL REEF TRADING LIMITEDShared officer / director · 12 share thisLUNACO HOLDINGS LIMITEDShared officer / director · 12 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
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100