DOSSIERS / ILIOS SHIPPING CO. LIMITED
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Company dossier

ILIOS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135427 · HE135427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ILIOS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE135427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
BIOLAND AGGREGATOR "PRAXANDROS" LTDShared officer / director · 12 share thisILITEXTILE LIMITEDShared officer / director · 12 share thisBIOLAND POWER LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "KIMON" LTDShared officer / director · 12 share thisK2 INTERACTIVE LIMITEDShared officer / director · 12 share thisDNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 12 share thisBIOLAND PROMITHIA LIMITEDShared officer / director · 12 share thisIPCA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "APHRODITE" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ZENON" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ATHENA" LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
SAVEMAR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100