DOSSIERS / ILUX ENTERPRISES LIMITED
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Company dossier

ILUX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376877 · HE376877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ILUX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE376877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 92Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OPTOPRIVE LIMITEDShared officer / director · 4 share thisUNIFRAME LIMITEDShared officer / director · 4 share thisOPTONET LTDShared registered address · 4 share thisUNIFRAME LIMITEDShared registered address · 4 share thisOPTOPRIVE LIMITEDShared registered address · 4 share thisΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΙΩΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100