DOSSIERS / IRINIKO GROUP LTD
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Company dossier

IRINIKO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-30
KYBE ID: HE373188 · HE373188 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IRINIKO GROUP LTD
DRCIP data.gov.cy
HE373188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YEHUDA ZVI TENDLERdirector—Cyprus registry
JOSEPH PORECKIsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRINIKO-GROUP 2018 LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100