DOSSIERS / IRIS LENOR BATTERY LTD
← SearchExport PDF
Company dossier

IRIS LENOR BATTERY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467665 · HE467665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IRIS LENOR BATTERY LTD
DRCIP data.gov.cy
HE467665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Χαλίμ Μπέη, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QINO ENERGY LTDShared registered address · 3 share thisQINO CYBER CAPITAL LTDShared registered address · 3 share thisQINO JB LTDShared officer / director · 8 share thisGOLDEN RAYED LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisQINO ENERGY LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisIRIS LENOR ENERGY LTDShared officer / director · 8 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
ΜΙΧΑΕΛΑ ΚΟΙΝΑdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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