KYBE — See who's really behind any company

Company dossier

ILANTRON LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265734 · HE265734 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameILANTRON LTD

DRCIP data.gov.cy

RegistrationHE265734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 4, Flat 401,, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactive A.B. FASTFOOD SYSTEMS LIMITEDactive ACICO INVESTMENTS LIMITEDdissolved ADITON LTDdissolved A-FAMOUS SECRETARIAL LIMITEDdissolved AGALLO CONSULTANTS LTDdissolved AGAVON CORPORATION LTDdissolved ALTITUDEC 35 LTDdissolved A.L. VALE MANAGEMENT LTDdissolved ALVOR LTDdissolved AMCASTdissolved ANAPESTOS LTDdissolved ANOREVE LIMITEDactive APEXO LTDstrike_off ARCSONIC TECH LTDactive ARKIMOS LTDactive ASENDO PROPERTIES LIMITEDactive ASPRIME LTDstrike_off AWELLION LIMITEDactive BANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

2 links

Shared operator — likely the same administrator

CAFE RETROShared officer / director · 3 share this ANDROS BUSES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100