DOSSIERS / IRIS LONDON PROPERTY AIF V.C.I.C. PLC
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IRIS LONDON PROPERTY AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404291 · HE404291 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
IRIS LONDON PROPERTY AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE404291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

10 links
Shared operator — likely the same administrator
HILLCREST INVESTMENTS LIMITEDShared officer / director · 2 share thisQUESTIN ENTERPRISES LIMITEDShared officer / director · 5 share thisTARISANO LIMITEDShared officer / director · 5 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisFORTIFIED CAPITAL LTDShared officer / director · 7 share thisPAMERAN TRADING LIMITEDShared officer / director · 7 share thisCIPRICITY PLUS LTDShared officer / director · 7 share thisTHE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisMARLISS FLOORING LTDShared officer / director · 7 share thisAQUILLA NUMMUS 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΙΡΗΝΗ ΠΡΟΞΕΝΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100