DOSSIERS / ILMATRAN COMPANY LIMITED
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Company dossier

ILMATRAN COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: HE110710 · HE110710 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ILMATRAN COMPANY LIMITED
DRCIP data.gov.cy
HE110710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-14
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

8 links
Shared operator — likely the same administrator
PHOTIRCO SECRETARIAL LIMITEDShared officer / director · 9 share thisTECMEX SERVICES LIMITEDShared officer / director · 9 share thisANAKOPIA TRADING COMPANY LIMITEDShared officer / director · 9 share thisCLINDER INVESTMENTS LIMITEDShared officer / director · 9 share thisCHIRON SOFTWARE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 9 share thisSTARVISION ENTERPRISE LIMITEDShared officer / director · 9 share thisHCN LIMITEDShared officer / director · 9 share thisNTASCOR COMPANY LIMITEDShared officer / director · 9 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
ΦΩΤΗΣ Π. ΦΩΤΙΟΥdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFATRON COMPANY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100