Key facts
dissolvedITHORNO LIMITED
DRCIP data.gov.cy
HE172521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Αλκιστίδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ITHORNO LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalALIKABOS HOLDINGS LIMITEDA.P. INVESTMENTS LIMITEDARKINA HOLDINGS LIMITEDARKOTEKO INVESTMENTS LIMITEDAZALLO ENTERPRISES LIMITEDBABAR CAPITAL HOLDINGS LIMITEDBASILAKI HOLDINGS LIMITEDBESTEN INVESTMENTS LIMITEDDOHANOS ENTERPRISES LIMITEDEXCITE LAND NETWORK SERVICESGULDIA ENTERPRISES LIMITEDJARASI TRADING & FINANCING LIMITEDKACINTA INVESTMENTS LIMITEDKATRINCO LIMITEDKEVENOR INVESTMENTS LIMITEDKROUSTACO SHIPPING AGENTS LIMITEDLARICO LIMITEDLICIUS ENTERPRISES LIMITEDLIONAS HOLDINGS LIMITEDMARKONCO INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CONFUCIUS DIRECTORS LIMITED | director | — | Cyprus registry |
| ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ | director | — | Cyprus registry |
| CONFUCIUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100