DOSSIERS / ILITEXTILE LIMITED
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Company dossier

ILITEXTILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360046 · HE360046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ILITEXTILE LIMITED
DRCIP data.gov.cy
HE360046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Floor 2, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

12 links
Shared operator — likely the same administrator
EAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared registered address · 2 share thisBIOLAND AGGREGATOR "KIMON" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ZENON" LTDShared officer / director · 12 share thisIPCA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "APHRODITE" LTDShared officer / director · 12 share thisBIOLAND POWER LTDShared officer / director · 12 share thisBIOLAND PROMITHIA LIMITEDShared officer / director · 12 share thisK2 INTERACTIVE LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ATHENA" LTDShared officer / director · 12 share thisDNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 12 share thisILIOS SHIPPING CO. LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "PRAXANDROS" LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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