DOSSIERS / ILATIS HOLDINGS LTD
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Company dossier

ILATIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-23
KYBE ID: HE349200 · HE349200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ILATIS HOLDINGS LTD
DRCIP data.gov.cy
HE349200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANDORA KANGELLI HOLDINGS LTDShared officer / director · 6 share thisP.P. IRRIGATIONS AND SYSTEMS LTDShared officer / director · 6 share thisPANDORA KANGELLI PROPERTIES LTDShared officer / director · 6 share thisILATIS PROPERTIES LTDShared officer / director · 6 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

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100