DOSSIERS / P. KYRILLOU AND E. ILIA LTD
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Company dossier

P. KYRILLOU AND E. ILIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-10
KYBE ID: HE442490 · HE442490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P. KYRILLOU AND E. ILIA LTD
DRCIP data.gov.cy
HE442490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-10
DRCIP data.gov.cy
Χίου, 9,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FRANGESKA GELATERIEShared registered address · 3 share thisCITROLIVEShared registered address · 3 share thisS.KYRILLOU DEVELOPMENT LIMITEDShared officer / director · 4 share thisARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 4 share thisFRANGESKA GELATERIEShared 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
ΕΥΑΓΓΕΛΟΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΛΛΟΥsecretary—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