DOSSIERS / IRRLING REAL ESTATE & RESIDENCES LTD
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Company dossier

IRRLING REAL ESTATE & RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441685 · HE441685 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
IRRLING REAL ESTATE & RESIDENCES LTD
DRCIP data.gov.cy
HE441685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKION MEGARON, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactiveMOFEB LIMITEDdissolved

+22 more

Connections

10 links
Shared operator — likely the same administrator
ALIMCO GLOBALSERV LTDShared registered address · 5 share thisNIKITAS NIKITA & CO LLCShared registered address · 5 share thisV. N. TRUST COMPANY LTDShared registered address · 5 share thisA.C. DIAGNOSTIC LABORATORIES LTDShared registered address · 5 share thisV. N. TRUST COMPANY LTDShared officer / director · 7 share thisALIMCO GLOBALSERV LTDShared officer / director · 7 share thisG & A GENERAL AUTO CARE CENTRE LTDShared officer / director · 7 share thisNIKITAS NIKITA & CO LLCShared officer / director · 7 share thisALAMIRTADROUS LTDShared officer / director · 7 share thisMUSEPEAK HOLDINGS 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

2 people
NameRoleFromSource
FRANK IRRLINGdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΝΙΚΗΤΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRRLING REAL ESTATE & PROJECT DEVELOPMENT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100