DOSSIERS / IOLI ESTATES LIMITED
← SearchExport PDF
Company dossier

IOLI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-10
KYBE ID: HE118905 · HE118905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IOLI ESTATES LIMITED
DRCIP data.gov.cy
HE118905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-10
DRCIP data.gov.cy
Ρηγαίνης, 4,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAKAZA CONSTRUCTION LIMITEDShared officer / director · 3 share thisC MAKASIS HOLDINGS LIMITEDShared officer / director · 3 share thisROCK MY CASEShared registered address · 4 share thisA. HADJIKYRIACOS DEVELOPERS LIMITEDShared registered address · 4 share thisA. HADJIKYRIACOS SPORTING CO. LIMITEDShared registered address · 4 share thisSUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 6 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 6 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 6 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 6 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΚΑΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100