DOSSIERS / ILLADA INVEST LTD
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Company dossier

ILLADA INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320289 · HE320289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ILLADA INVEST LTD
DRCIP data.gov.cy
HE320289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-08
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΚΟΡΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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