DOSSIERS / I & L ENVIROTECHNICAL LIMITED
← SearchExport PDF
Company dossier

I & L ENVIROTECHNICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-01
KYBE ID: HE124953 · HE124953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
I & L ENVIROTECHNICAL LIMITED
DRCIP data.gov.cy
HE124953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-01
DRCIP data.gov.cy
Διγενή Ακρίτα, 87,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LOU GAROShared registered address · 4 share thisPM FASHION WEEKShared registered address · 4 share thisHUNGRY EYE FAST FOODShared registered address · 4 share thisLARR GAFF LIMITEDShared officer / director · 8 share thisETERNO FURNISHINGS LIMITEDShared officer / director · 8 share thisΓ. & Ι. ΠΕΡΙΒΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisETERNO FRANCHISE LIMITEDShared officer / director · 8 share thisAPELUC LIMITEDShared officer / director · 8 share thisLIFEBRICK TRADING LIMITEDShared officer / director · 8 share thisA.I. STUDIO INTERNI LIMITEDShared officer / director · 8 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
ΑΝΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100