DOSSIERS / ILMACO LIMITED
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Company dossier

ILMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-10
KYBE ID: HE124446 · HE124446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ILMACO LIMITED
DRCIP data.gov.cy
HE124446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-10
DRCIP data.gov.cy
Θεοτοκόπουλου, 12,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISTLAND DEVELOPMENTS LTDShared registered address · 2 share thisCHRISTLAND DEVELOPMENTS LTDShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ & ΚΩΣΤΑΣ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ ΚΑΙ ΛΥΣΙΩΤΗΣShared officer / director · 4 share thisSTERA LTDShared officer / director · 7 share thisPANAOURCAS DEVELOPERS LIMITEDShared officer / director · 7 share thisEMZ HOLDING COMPANY LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVITALDRIVE LIMITEDShared officer / director · 7 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
ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100