DOSSIERS / ILDEVA LTD
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Company dossier

ILDEVA LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184577 · HE184577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ILDEVA LTD
DRCIP data.gov.cy
HE184577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

Connections

7 links
Shared operator — likely the same administrator
Δ. ΠΑΠΑΔΟΠΟΥΛΟΥ (ΧΕΙΡΟΤΕΧΝΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOMATO BOUTIQUEShared officer / director · 8 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 8 share thisFOUR & DEAP LTDShared officer / director · 8 share thisST CAROL'S WELLNESS LTDShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONE VIVOShared officer / director · 8 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
ILKHAMAZAN ABDURAKHMANOVdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100