DOSSIERS / IRONHOLD LIMITED
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Company dossier

IRONHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-16
KYBE ID: HE54243 · HE54243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IRONHOLD LIMITED
DRCIP data.gov.cy
HE54243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.C.A. HOTELS LIMITEDShared officer / director · 12 share thisDERILIO INVESTMENTS LIMITEDShared officer / director · 12 share thisCROWN RESORTS LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisCALIMOON TRADING LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisNOSAGE INVESTMENTS LIMITEDShared officer / director · 12 share thisC.M.A. HOLDINGS LIMITEDShared officer / director · 12 share thisPLATOS ESTATE CO. LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRONHOLD ESTATES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100