DOSSIERS / ILOVOREM LIMITED
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Company dossier

ILOVOREM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334420 · HE334420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ILOVOREM LIMITED
DRCIP data.gov.cy
HE334420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 11,, PATSALIDOU COURT, Floor 2,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TED ANDERSON CONSULTANCY LIMITEDShared registered address · 8 share thisJESSEL LIMITEDShared registered address · 8 share thisI.S. GLOBAL LOGISTIC LTDShared registered address · 8 share thisFLIRET LIMITEDShared registered address · 8 share thisUFB INVESTMENTS LIMITEDShared registered address · 8 share thisATELICOMO LIMITEDShared registered address · 8 share thisMARMIDONS ( CYPRUS ) LIMITEDShared registered address · 8 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
ΕΛΕΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100