DOSSIERS / IKELIA INVESTMENTS LTD
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Company dossier

IKELIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368862 · HE368862 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IKELIA INVESTMENTS LTD
DRCIP data.gov.cy
HE368862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveCGY HOLDINGS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offNIKKIX INVESTMENTS LTDdissolvedROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. QUALITYLUX DEVELOPERS LTDdissolvedW.S.W. RESIDENCES LTDactiveYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_offZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

People with significant control

2 people
NameRoleFromSource
SHENGLI HUdirector—Cyprus registry
SHENGLI HUsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100