DOSSIERS / ILFIRIN LIMITED
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Company dossier

ILFIRIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463571 · HE463571 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ILFIRIN LIMITED
DRCIP data.gov.cy
HE463571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Σπύρου Κυπριανού & 1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3, Flat 3.3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALMAREA LIMITEDShared registered address · 2 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
ANDREI CIORNIIdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus 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