DOSSIERS / MS IRIDA360 LIMITED
← SearchExport PDF
Company dossier

MS IRIDA360 LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358291 · HE358291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MS IRIDA360 LIMITED
DRCIP data.gov.cy
HE358291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Νάξου, 7,, Αψιού, 4542, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHRIKUBERA INVESTMENTS LIMITEDShared registered address · 2 share thisSHRIKUBERA INVESTMENTS LIMITEDShared officer / director · 5 share thisCOURSEBOOST LTDShared officer / director · 5 share thisVLPROJECTSPRO LTDShared officer / director · 5 share thisGLAVADORIA LIMITEDShared officer / director · 5 share thisMIKSShared officer / director · 7 share thisMOVAVI SOFTWARE LIMITEDShared officer / director · 7 share thisSOBOLEV BTPShared officer / director · 7 share thisEUROPE PDR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCARROSSERIE PARIS CARShared officer / director · 7 share this2M TECH LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΟΜΠΟΛΕΒdirector—Cyprus registry
MIKHAIL SOBOLEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100