DOSSIERS / ILOTCOS LIMITED
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Company dossier

ILOTCOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340554 · HE340554 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ILOTCOS LIMITED
DRCIP data.gov.cy
HE340554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

10 links
Shared operator — likely the same administrator
KANELIKE CAFEShared officer / director · 3 share thisA.S.A. ROAD RUNNER HAULAGE LIMITEDShared officer / director · 3 share thisNELLAPPARA ASSETS LIMITEDShared officer / director · 9 share thisAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDShared officer / director · 9 share thisKRESTALLMO HOLDINGS LIMITEDShared officer / director · 9 share thisAGROHOLDINGS LΙΜΙTΕDShared officer / director · 9 share thisIRBIT ASSETS LIMITEDShared officer / director · 9 share thisFINMOCO ASSETS LIMITEDShared officer / director · 9 share thisDC JASPERUS SOLUTIONS LIMITEDShared officer / director · 9 share thisALTOMANTE LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΥΔΟΥΝΑΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (ilotcos.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100