DOSSIERS / ILLYZ LIMITED
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Company dossier

ILLYZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449093 · HE449093 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ILLYZ LIMITED
DRCIP data.gov.cy
HE449093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 1,, NOVEL TOWER, Floor 2, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
TRADOMATICS HOLDINGS LIMITEDShared registered address · 2 share thisBIRD AVIATION LTDShared officer / director · 2 share thisSMOWER LTDShared officer / director · 4 share thisTRADOMATICS HOLDINGS LIMITEDShared officer / director · 4 share thisTETRACTYS TRADING LTD.Shared 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

4 people
NameRoleFromSource
RAZ ASAFdirector—Cyprus registry
RAZ ELADdirector—Cyprus registry
SHMUEL TALdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΟΥΖΟΥΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100