DOSSIERS / IFAS (OVERSEAS) LIMITED
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Company dossier

IFAS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59089 · HE59089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IFAS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 34,, DEMETRIOU COMMERCIAL CENTER, Flat 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIAMIR (OVERSEAS) LIMITEDShared registered address · 5 share thisPRODMI CO (OVERSEAS) LIMITEDShared registered address · 5 share thisTALISU (OVERSEAS) LIMITEDShared registered address · 5 share thisALLART (OVERSEAS) LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
MYKOLA SIMUTKINdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
SERGIY KALENKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100