DOSSIERS / IPHC HOLDING LTD
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Company dossier

IPHC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-10
KYBE ID: HE346917 · HE346917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
IPHC HOLDING LTD
DRCIP data.gov.cy
HE346917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-10
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABC OPTIMIZE SERVICES LIMITEDstrike_offALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBIANCO SANDS TRADING LIMITEDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINETECH SERVICES LIMITEDstrike_offFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLAUBACH HOLDING LIMITEDactiveLELAND TRADING LTDactiveLES CINQ LTDdissolvedLULUTO LTDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
WEREALIZE.COM LIMITEDShared officer / director · 4 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 4 share thisGODM MANAGEMENT LTDShared officer / director · 8 share thisHERMES MARKETING SRLShared officer / director · 8 share thisARETRIA HOLDINGS LIMITEDShared officer / director · 8 share thisHERMES MARKETING S.R.L.Shared officer / director · 8 share thisBERMONDALE LTDShared officer / director · 8 share thisTOROPIS HOLDINGS LTDShared officer / director · 8 share thisLAMLA HOLDINGS LTDShared officer / director · 8 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
ΑΛΕΞΑΝΤΕΡ ΠΙΚΑΛΟΦdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΙΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMLA HOLDINGS LTD · dissolved · name-sim 0.46) — 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