DOSSIERS / ILMAX LTD
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Company dossier

ILMAX LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416525 · HE416525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ILMAX LTD
DRCIP data.gov.cy
HE416525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Λευκάδος, 10,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HITZEFREI GmbHShared officer / director · 2 share thisTRISONA DEVELOPMENTS LTDShared officer / director · 9 share thisGILEGOR RS LTDShared officer / director · 9 share thisVALTECO INVESTMENTS LTDShared officer / director · 9 share thisTOKIANA LIMITEDShared officer / director · 9 share this2GOR SR LTDShared officer / director · 9 share thisPRODOS ML LTDShared officer / director · 9 share thisZOEN SR LTDShared officer / director · 9 share thisVENALICIUM LTDShared officer / director · 9 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
BILJANA ILICdirector—Cyprus registry
IGOR ANTONIJEVICdirector—Cyprus registry
ΣΑΝΙΑ ΤΣΙΝΤΣΑΡΕΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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