DOSSIERS / IATROFI LTD
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Company dossier

IATROFI LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429799 · HE429799 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IATROFI LTD
DRCIP data.gov.cy
HE429799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
25 Μαρτίου, 17,, TEAMVISION HOUSE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

Connections

5 links
Shared operator — likely the same administrator
I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared registered address · 3 share thisAUKA AIFLNP V.C.I.C. LTDShared registered address · 3 share thisANTHEMA GROUP LTDShared officer / director · 4 share thisSABLEE CONFECTIONERYShared officer / director · 4 share thisSABLEE CONFECTIONERY LTDShared 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
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΒΟΓΙΑΤΖΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΒΟΓΙΑΤΖΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100