DOSSIERS / IRIEAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

IRIEAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89966 · HE89966 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
IRIEAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE89966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat 34Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

13 links
Shared operator — likely the same administrator
NARTA TRADING LIMITEDShared officer / director · 6 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 6 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 6 share thisUKR SAFARI TOUR LIMITEDShared officer / director · 6 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share thisP.C. & E.M. COSMETIC SURGERY CENTER LIMITEDShared officer / director · 10 share thisB.D.N. SHOPPING AND ENTERTAINMENT LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisG.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared officer / director · 10 share thisI.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 10 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 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
BORIS GREBNEVSKYdirector—Cyprus registry
DEMA VALERIYdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINGS ENTERPRISE LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100