DOSSIERS / DR ILIAS ILIOPOULOS DLC
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DR ILIAS ILIOPOULOS DLC

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436493 · HE436493 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DR ILIAS ILIOPOULOS DLC
DRCIP data.gov.cy
HE436493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Θεοδώρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactiveSOZO KAN LTDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
OCIACOM COMMERCIAL LTDShared officer / director · 8 share thisH.H. DESING DOORS LTDShared officer / director · 8 share thisPREPARTY LTDShared officer / director · 8 share thisECOLOG ARTEMIS CY LTDShared officer / director · 8 share thisACTAEONIKI HOLDINGS LTDShared officer / director · 8 share thisCERES SERVICES ( CYPRUS ) LIMITEDShared officer / director · 8 share this1618 DEVELOPMENT LTDShared officer / director · 8 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
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100