DOSSIERS / ΙΩΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-11-17
KYBE ID: HE1660 · HE1660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΩΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-11-17
DRCIP data.gov.cy
Σανίδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"TERRA" DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisLETAKRI LIMITEDShared officer / director · 4 share thisT.I.HJ. DEMETRIOU ESTATES LIMITEDShared officer / director · 4 share thisLETAKRI LIMITEDShared registered address · 4 share this"TERRA" DEVELOPMENT COMPANY LIMITEDShared officer / director · 4 share thisALYS TRADING CO LIMITEDShared registered address · 4 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
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΑΤΙΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100