DOSSIERS / I.L. TELNET HOLDING LTD
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Company dossier

I.L. TELNET HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172630 · HE172630 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
I.L. TELNET HOLDING LTD
DRCIP data.gov.cy
HE172630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

13 links
Shared operator — likely the same administrator
T.Z. TECHNIMA LIMITEDShared officer / director · 3 share thisC.A.&M. E-RESTAURANTS LIMITEDShared officer / director · 3 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A EAST COAST FUNCTIONAL THERAPYShared officer / director · 12 share thisM.M. PC-MASTER TRADING LIMITEDShared officer / director · 12 share thisT.K. E-DATA BACKUP LIMITEDShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 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
ΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100