DOSSIERS / ILIADION GROUP LIMITED
← SearchExport PDF
Company dossier

ILIADION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-09
KYBE ID: HE437309 · HE437309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ILIADION GROUP LIMITED
DRCIP data.gov.cy
HE437309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-09
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 44,, 'Αγιος Θεόδωρος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVU CYPRUS LIMITEDShared officer / director · 7 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisFATEX23 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisG.S FIRST LABOUR TEAM LTDShared officer / director · 7 share thisMACROMEDIA LIMITEDShared officer / director · 7 share thisOLYMPIC SPORTSShared officer / director · 7 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 ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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