DOSSIERS / IRONMASK HOLDINGS LIMITED
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Company dossier

IRONMASK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353403 · HE353403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IRONMASK HOLDINGS LIMITED
DRCIP data.gov.cy
HE353403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat M03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
MATHA TRADING LIMITEDShared registered address · 4 share thisFOGELSON INVESTMENTS LIMITEDShared registered address · 4 share thisMALLWAY LTDShared officer / director · 4 share thisQ2A HOLDINGS LIMITEDShared registered address · 4 share thisIREBIRUS HOLDING LIMITEDShared officer / director · 4 share thisRICA NEST LTDShared 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

3 people
NameRoleFromSource
WOFFORDALE MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΜΑΛΜΠΙΝΑ ΗΛΙΑdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100