DOSSIERS / ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110507 · HE110507 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-06
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100