DOSSIERS / ILASA ENTERPRISES COMPANY LIMITED
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Company dossier

ILASA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188357 · HE188357 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ILASA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE188357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Κλεομένους, 7,, Floor 2, Flat 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCI YEU & COShared officer / director · 8 share thisNAHMIAS SEMHOUN AVOCATSShared officer / director · 8 share thisSCI 32 TRONCHETShared officer / director · 8 share thisSKAGEN ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisDOKIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisSCI DU 6Shared officer / director · 8 share thisKARANIA ENTERPRISES COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
DANIEL NAHMIASdirector—Cyprus registry
JAKOB KASPIdirector—Cyprus registry
RONEN KLEINERMANdirector—Cyprus registry
DANIEL NAHMIASsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOKIA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100