DOSSIERS / IRONA LIMITED
← SearchExport PDF
Company dossier

IRONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461718 · HE461718 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IRONA LIMITED
DRCIP data.gov.cy
HE461718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Γεωργίου Α, 107,, BELMAR COMPLEX A, Flat 33,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ROKAS BURACASdirectorCyprus registry
UGNE BURACIENEdirectorCyprus registry
UGNE BURACIENEsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100