DOSSIERS / IOLOUMA DEVELOPMENTS LTD
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Company dossier

IOLOUMA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402326 · HE402326 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IOLOUMA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE402326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Ροδίωνος Γεωργιάδη, 16,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ"Shared registered address · 3 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΑΞΟΝΑΣ'' ΛΤΔShared registered address · 3 share thisΓΙΑΝΝΟΣ Χ'' ΛΟΙΖΟΥ ΓΕΝΙΚΕΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share thisDARMANO LTDShared officer / director · 4 share thisTHE TWO FLOWERS HOTEL RESTAURANT LIMITEDShared officer / director · 4 share thisMEDISOFT LIMITEDShared officer / director · 6 share thisPGUP LTDShared officer / director · 6 share thisAPANEMIAINN LTDShared officer / director · 6 share thisBUZZIN PETSShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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