Key facts
activeILLINOSA CO. LTD
DRCIP data.gov.cy
HE253932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-19
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ILLINOSA CO. LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalACARTIA HOLDINGS LIMITEDAMELIANA HOLDINGS LTDATHLOS ART AND INNOVATION LTDAVANDILA LIMITEDAVANTIKA CONSULTING LIMITEDAZIZEM LIMITEDCHISINA INVESTMENTS LIMITEDCONTISTYLE HOLDINGS LIMITEDCORUCHE LIMITEDELEASE HOLDING LIMITEDELJAZI LTDFOLERO LIMITEDHC ADVISORY LTDHH4H LTDKILVEM LTDLIRENTZIA LIMITEDLODESTAR HOLDINGS LIMITEDLUZAPOINT ENTERPRISES LIMITEDMEGLIANDI ENTERPRISES LTDMEMENTOS SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 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