DOSSIERS / ILIAZO ESTATES LTD
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Company dossier

ILIAZO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: HE338232 · HE338232 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ILIAZO ESTATES LTD
DRCIP data.gov.cy
HE338232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-24
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedHARIS KALOGIROU & CO LLCactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedM.A. CHIMARA INVESTMENTS LTDstrike_offMATT ARCHER DEVELOPMENTS LIMITEDdissolvedMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedM.S. PETROU IMPORT & EXPORT LTDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offN.S.R. BIOPRODUCTS LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GABY ZIADEHdirector—Cyprus registry
GABY ZIADEHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100