DOSSIERS / IFSA MANAGEMENT LIMITED
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Company dossier

IFSA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345619 · HE345619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IFSA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE345619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 2,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA ACCOUNTING SERVICES LTDstrike_offIFSA CONSULTING LTDstrike_offIFSA NOMINEES LIMITEDstrike_offIFSA SERVICES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMBADI MANAGEMENT LTDactiveMOISEVO INVESTMENTS LTDstrike_offROYAL CREST DEVELOPMENT LTDactiveV.C.M.A. INVESTMENT HOLDING LIMITEDstrike_offXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
V.C.M.A. INVESTMENT HOLDING LIMITEDShared registered address · 3 share thisLAKUCHI SERVICES LIMITEDShared registered address · 3 share thisG.C.I.E. CORP. LTDShared officer / director · 4 share thisE. PETRIDOU & ASSOCIATES LLCShared officer / director · 4 share thisK. & P. LAVENDER FARM CO LIMITEDShared officer / director · 4 share thisGFSC SECRETARIAL LIMITEDShared officer / director · 5 share thisGFSC MANAGEMENT LTDShared officer / director · 5 share thisIFSA INVESTMENTS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOROT MANAGEMENT LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100