KYBE — See who's really behind any company

Company dossier

ILIOS PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374219 · HE374219 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameILIOS PLUS LIMITED

DRCIP data.gov.cy

RegistrationHE374219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-27

DRCIP data.gov.cy

Registered addressΙκάρου, 7,, ?γιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SARABIA LIMITEDShared officer / director · 5 share this RCB CREDIT SYSTEM LTDShared officer / director · 5 share this RCB FINANCE LTDShared officer / director · 5 share this ALFEOS INVESTMENT FUND LIMITEDShared officer / director · 5 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

Name	Role	From	Source
VLADIMIROS POPOV	director	—	Cyprus registry
IAROSLAVNA CHKLIAREVSKAIA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100