DOSSIERS / IRECOMMEND REVIEWS LTD
← SearchExport PDF
Company dossier

IRECOMMEND REVIEWS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: HE355315 · HE355315 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
IRECOMMEND REVIEWS LTD
DRCIP data.gov.cy
HE355315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Flat 4,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

People with significant control

1 people
NameRoleFromSource
IVAN MASLENNIKOVdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IVAN MASLENNIKOV (officer) matches PEP Ivan Maslennikov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100