Key facts
activeIONELA LTD
DRCIP data.gov.cy
HE368818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
IONELA LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalADASTRA INTERNATIONAL CONSULTANTS LTDADASTRA SECRETARIAL SERVICES LTDADMARE DEVELOPERS LTDADMARE PROPERTIES LTDALECTO MANAGEMENT (CY) LTDAMANTHLIS LTDASTILLO SERVICES LTDBELVIC INVESTMENTS LTDDARE SUNNY LTDDEMURES FASHION LTDDOLPHIA LTDDUCATILIA HOLDINGS LTDGLIMMERIANO LTDGVA SATIV INVESTMENTS LTDHIDEYOSHI HOLDING LTDICOD LTDIDENICUS LIMITEDIMPATIENTS PROPERTIES LIMITEDINVESTINTECH VENTURES LTDKADESTEN INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΕΡΓΚΕΙ ΚΟΖΛΟΒ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΚΟΖΛΟΒΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100