DOSSIERS / IRINIKO-GROUP 2018 LTD
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Company dossier

IRINIKO-GROUP 2018 LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-30
KYBE ID: HE379382 · HE379382 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IRINIKO-GROUP 2018 LTD
DRCIP data.gov.cy
HE379382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
IRINIKO GROUP LTDShared officer / director · 2 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
YEHUDA ZVI TENDLERdirector—Cyprus registry
YEHUDA ZVI TENDLERsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRINIKO GROUP 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