DOSSIERS / LE.IR CY DEVELOPMENTS LTD
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Company dossier

LE.IR CY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-27
KYBE ID: HE468124 · HE468124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LE.IR CY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE468124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-27
DRCIP data.gov.cy
Μεσογείου, 15,, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.G. CYPRUS EYE FASHIONS LIMITEDShared registered address · 4 share thisSUMERIAN DEVELOPMENTSShared registered address · 4 share thisCY.IR. DEVELOPMENTS LTDShared registered address · 4 share thisFORTNEX DEVELOPMENTS LTDShared officer / director · 5 share thisZUQAQ LTDShared officer / director · 5 share thisOMAR OMAIR HOLDINGS LTDShared officer / director · 5 share thisCY.IR. DEVELOPMENTS LTDShared officer / director · 5 share thisCHRONICLES INVESTMENTS LIMITEDShared officer / director · 6 share thisAL-TAJER TRADING LTDShared officer / director · 6 share thisDIWAN RESTAURANT LTDShared officer / director · 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
OMAR FAROOQ ABDULLAH OMAIRdirector—Cyprus registry
KHALDOON MAJID HAMEED NAWORAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CY.IR. DEVELOPMENTS LTD · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100