DOSSIERS / IOLI ENERGY LTD
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Company dossier

IOLI ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-03
KYBE ID: HE282631 · HE282631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IOLI ENERGY LTD
DRCIP data.gov.cy
HE282631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-03
DRCIP data.gov.cy
25 Μαρτίου, 57K,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FLEET AUTO TRADERS IMPORTS - EXPORTS LIMITEDShared officer / director · 2 share thisΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"Shared officer / director · 11 share thisG.F.L. GLOBALFORCE HOLDING LTDShared officer / director · 11 share thisΠΑΝΑΓΗ ΤΕΧΝΟΔΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHEOS & CO. LIMITEDShared officer / director · 11 share thisKANALLI FISH TAVERN LIMITEDShared officer / director · 11 share thisVOLCAFORCE LTDShared officer / director · 11 share thisPSC TRADEFALCON LTDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΙΒΛΙΟΔΕΤΕΙΑ Μ & ΑΝ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100