DOSSIERS / ISLAND RACING TECHNOLOGIES LTD
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Company dossier

ISLAND RACING TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452243 · HE452243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ISLAND RACING TECHNOLOGIES LTD
DRCIP data.gov.cy
HE452243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactiveMIRAI INTERNATIONAL LIMITEDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
SIMCY LTDShared registered address · 6 share thisDAILYCARE LTDShared registered address · 6 share thisKLEORIX LTDShared registered address · 6 share thisKIFENESIO MANAGEMENT LIMITEDShared registered address · 6 share thisSERDINI LIMITEDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THINK JUSTICE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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