DOSSIERS / IWAKIRI LIMITED
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Company dossier

IWAKIRI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: HE446537 · HE446537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IWAKIRI LIMITED
DRCIP data.gov.cy
HE446537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIGMAMITA LIMITEDactiveCTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolvedEPIDOTE LIMITEDactiveGEMPLAY LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveKINETIC PLUS VENTURES LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveSURFDNSactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
INOVAPLAY LIMITEDShared officer / director · 7 share thisMIZOBUCHI LIMITEDShared officer / director · 7 share thisPRIMOSOL HOLDINGS LTDShared officer / director · 7 share thisMEGAMASTER ENTERPRISES LIMITEDShared officer / director · 7 share thisEPIDOTE LIMITEDShared officer / director · 7 share thisIGB 360 LIMITEDShared 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
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΝΗΛΩ ΚΑΤΩΔΡΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100