DOSSIERS / IOLI INVESTMENTS LIMITED
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Company dossier

IOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE265990 · HE265990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IOLI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE265990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
Οθέλλου, 12,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J - M.A.I.K. ENTERPRISES LIMITEDShared registered address · 3 share thisM. TIMINIS PREMIUMShared registered address · 3 share thisDORA HOLDINGS LIMITEDShared officer / director · 3 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 3 share thisAMC INVESTMENTS LIMITEDShared officer / director · 5 share thisLUIGI LOVES LUISAShared officer / director · 5 share thisJ - M.A.I.K. ENTERPRISES LIMITEDShared officer / director · 5 share thisM. TIMINIS PREMIUMShared officer / director · 5 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
KATHLEEN CHRISTINE TIMINIdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMC INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100