KYBE — See who's really behind any company

Company dossier

IRONDICE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425196 · HE425196 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameIRONDICE LTD

DRCIP data.gov.cy

RegistrationHE425196

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-03

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 56,, ROYAL COMPLEX,BLOCK 3, Flat 15,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JPCT LTDstrike_off MYSTERIUM RESTAURANTactive VAPE MEGATRADE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

APATETIC INVESTMENTS LIMITEDShared officer / director · 4 share this ALERADIO LTDShared officer / director · 4 share this WRITEROCK LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SVIATOSLAV SERHIEIEV	director	—	Cyprus registry
SVIATOSLAV SERHIEIEV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100