DOSSIERS / IRONBUSTERS LIMITED
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Company dossier

IRONBUSTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372555 · HE372555 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
IRONBUSTERS LIMITED
DRCIP data.gov.cy
HE372555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Νεάρχου Χρυσοστομίδη, 11,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COFFEWIZO CAFEShared registered address · 4 share thisTIMYKTH CAFE LTDShared registered address · 4 share thisTELCONET INNOVATIONS LTDShared registered address · 4 share thisGALINDO LTDShared officer / director · 7 share thisVENIZELOS THEODOROU TRADING LTDShared officer / director · 7 share thisKT RETAIL DISTRIBUTION CYPRUS LIMITEDShared officer / director · 7 share thisKT HOLDINGS CYPRUS LIMITEDShared officer / director · 7 share thisKT DEECAFF CYPRUS LIMITEDShared officer / director · 7 share thisV. THEODOROU BRO PETROL STATION LTDShared 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΠΑΞΕΒΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100