DOSSIERS / IWIRC CYPRUS NETWORK
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Company dossier

IWIRC CYPRUS NETWORK

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455227 · HE455227 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
IWIRC CYPRUS NETWORK
DRCIP data.gov.cy
HE455227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-01-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

16 links
Shared operator — likely the same administrator
AISLIN LIMITEDShared officer / director · 7 share thisL2 MANAGEMENT LIMITEDShared officer / director · 7 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 7 share thisGARNEOUS LIMITEDShared officer / director · 7 share thisNIKI LIASSIDES LLCShared officer / director · 7 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisOUTLAST COMPANY LIMITEDShared officer / director · 12 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 12 share thisPATRICIAN TRUSTEES LTDShared officer / director · 12 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 12 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 12 share thisPATRICIAN NOMINEES LTDShared officer / director · 12 share thisPATRICIAN DIRECTORS LTDShared officer / director · 12 share thisPATRICIAN GROUP LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE455227/network.

People with significant control

6 people
NameRoleFromSource
HEATHER CARSEdirector—Cyprus registry
ΕΛΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100