DOSSIERS / H.E IRONSHARK LTD
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Company dossier

H.E IRONSHARK LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398293 · HE398293 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
H.E IRONSHARK LTD
DRCIP data.gov.cy
HE398293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_offM & C BOAT HIRE LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100