DOSSIERS / ILLUSTRIUS TRADING COMPANY LTD
← SearchExport PDF
Company dossier

ILLUSTRIUS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201269 · HE201269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ILLUSTRIUS TRADING COMPANY LTD
DRCIP data.gov.cy
HE201269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactiveKOZODEROV & VANELLI TRADING CO. LIMITEDdissolved

+28 more

Connections

12 links
Shared operator — likely the same administrator
ARAMBI PLUS TRADING LIMITEDShared registered address · 2 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 12 share thisODYSSEA TRADING COMPANY LIMITEDShared officer / director · 12 share thisWESSEL LIMITEDShared officer / director · 12 share thisMI & CH PLANO PRINT LIMITEDShared officer / director · 12 share thisΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisBLUE LAGOON BOUTIQUE LIMITEDShared officer / director · 12 share thisNANOVA INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisAVIANNE PROPERTIES LTDShared officer / director · 12 share thisARAMBI PLUS TRADING LIMITEDShared 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
ΖΑΦΕΙΡΙΑ ΓΟΥΣΗdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100