DOSSIERS / ILYAN SHOES LIMITED
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Company dossier

ILYAN SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-28
KYBE ID: HE156926 · HE156926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ILYAN SHOES LIMITED
DRCIP data.gov.cy
HE156926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-28
DRCIP data.gov.cy
Ανεξαρτησίας, 163,, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELIANA'S NICOLAIDOU THE BAKE HOUSEShared officer / director · 4 share thisGIANI - LIANI SHOES LIMITEDShared officer / director · 4 share thisFERRARA SHOES LIMITEDShared officer / director · 9 share thisYENCO ENGINEERING LIMITEDShared officer / director · 9 share thisN.Y. CENTRIX SOLUTIONS LIMITEDShared officer / director · 9 share thisYIANELKO DEVELOPERS LIMITEDShared officer / director · 9 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share thisM.GIASEMIDIS INVEST SRLShared officer / director · 9 share thisΜΥΡΕΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMY BLACK FLAG LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΙΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIANI - LIANI SHOES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100