DOSSIERS / IOLYNTHOS LIMITED
← SearchExport PDF
Company dossier

IOLYNTHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-18
KYBE ID: HE140576 · HE140576 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
IOLYNTHOS LIMITED
DRCIP data.gov.cy
HE140576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-18
DRCIP data.gov.cy
Ρωμανού, 9,, Αγίου Γεωργίου Λατσία, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveCONEBOND LIMITEDactiveDIAMONDCORP LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΖΩΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100