DOSSIERS / ILANGA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ILANGA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161641 · HE161641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ILANGA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE161641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-06
DRCIP data.gov.cy
Αισώπου, 5,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTO EVENTIShared registered address · 2 share thisUHAMBO VENTURES LIMITEDShared officer / director · 5 share thisPARZNA LIMITEDShared officer / director · 5 share thisALMINI CAPITAL LTDShared officer / director · 5 share thisINYANGA ENTERPRISES LTDShared officer / director · 5 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
ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100