DOSSIERS / IPROCLEANER LTD
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Company dossier

IPROCLEANER LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-26
KYBE ID: HE449647 · HE449647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IPROCLEANER LTD
DRCIP data.gov.cy
HE449647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-26
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, ?γιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_offLAFOURCAD LIMITEDactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
WOLEX TRADE LTDShared officer / director · 4 share thisYS CYCLEANER PRO LTDShared officer / director · 4 share thisMR INHOME LTDShared officer / director · 4 share thisCH4 LIMITEDShared officer / director · 10 share thisYS DEVELOPERS LTDShared officer / director · 10 share thisYOURSHIELD CONSTRUCTORS LTDShared officer / director · 10 share thisFOXEY FILMS AVC LTDShared officer / director · 10 share thisALVAPO ESTATES LIMITEDShared officer / director · 10 share thisWISETIME LIMITEDShared officer / director · 10 share thisYOURSHIELD SOLUTIONS LTDShared officer / director · 10 share thisYOURSHIELD LTDShared officer / director · 10 share thisCROWDHYPE LTDShared officer / director · 10 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
EDUARD VALNERdirector—Cyprus registry
RAFAIL LIIVdirector—Cyprus registry
YOURSHIELD LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100