DOSSIERS / ILION SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

ILION SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-19
KYBE ID: HE10253 · HE10253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ILION SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE10253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-19
DRCIP data.gov.cy
Ρηγαίνης, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AIN MARA SHIPPING CO LIMITEDdissolvedANTHOULA NAVIGATION CO LIMITEDdissolvedCLIO SHIPPING COMPANY LIMITEDdissolvedDAIR ATIE LIMITEDdissolvedKOTSONIS STUDIOSactiveMUNDI MUSIC & RESEARCH LIMITEDdissolvedNADAMA SHIPPING CO LIMITEDdissolvedNAMA NAVIGATION MARITIME LIMITEDdissolvedNEW HORIZON MARITIME LIMITEDdissolvedNEW STAR SHIPPING & TRADING CO LIMITEDdissolvedSHSA SHIPPING MANAGEMENT LIMITEDdissolvedTIMBER TRANSPORT SHIPPING CO. LIMITEDdissolvedVISTA ADVERTISING & PUBLICATIONS AGENCYactiveΔΙΑΦΗΜΙΣΕΙΣ "ΙΚΑΡΟΣ"activeΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗactive

Connections

9 links
Shared operator — likely the same administrator
VALYSSA INVESTMENTS LIMITEDShared officer / director · 10 share thisTECHINFUTURE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW TOWER LIMITEDShared officer / director · 10 share thisM.M. AIRPORT MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisGAMENATION LIMITEDShared officer / director · 10 share thisZENON CHR. KATSOURIS & ASSOCIATESShared officer / director · 10 share thisTRILIZA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisVIEWMONT LIMITEDShared 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

2 people
NameRoleFromSource
ΖΗΝΩΝ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100