DOSSIERS / CY.IR. DEVELOPMENTS LTD
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Company dossier

CY.IR. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425458 · HE425458 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CY.IR. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE425458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Μεσογείου, 15,, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUMERIAN DEVELOPMENTSShared registered address · 4 share thisE.G. CYPRUS EYE FASHIONS LIMITEDShared registered address · 4 share thisLE.IR CY DEVELOPMENTS LTDShared registered address · 4 share thisFORTNEX DEVELOPMENTS LTDShared officer / director · 5 share thisZUQAQ LTDShared officer / director · 5 share thisOMAR OMAIR HOLDINGS LTDShared officer / director · 5 share thisLE.IR CY DEVELOPMENTS LTDShared officer / director · 5 share thisAL-TAJER TRADING LTDShared officer / director · 6 share thisCHRONICLES INVESTMENTS LIMITEDShared officer / director · 6 share thisDIWAN RESTAURANT LTDShared officer / director · 6 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

3 people
NameRoleFromSource
OMAR FAROOQ ABDULLAH OMAIRdirector—Cyprus registry
RESTIA ENTERPRISES LIMITEDdirector—Cyprus registry
KHALDOON MAJID HAMEED NAWORAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100