KYBE — See who's really behind any company

Company dossier

IRUA SETNOM LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428733 · HE428733 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameIRUA SETNOM LTD

DRCIP data.gov.cy

RegistrationHE428733

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-08

DRCIP data.gov.cy

Registered addressΠινδάρου, 29B,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AC ABSOLUTE CAPITAL 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

Name	Role	From	Source
VALLO PANK	director	—	Cyprus registry
LUISITO NAVALES LOPRIEGO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100