KYBE — See who's really behind any company

Company dossier

IFL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454827 · HE454827 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameIFL GROUP LTD

DRCIP data.gov.cy

RegistrationHE454827

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-22

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 37,, 3015, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G. L. ATTESHLIS LIMITEDdissolved INTERFREIGHT LIMITEDdissolved L. ATTESHLIS AIR EXPRESSactive L. ATTESHLIS BONDED STORES LIMITEDdissolved L. ATTESHLIS DISTRIBUTIONactive L. ATTESHLIS NAVIGATION LIMITEDdissolved L. ATTESHLIS SHIPPING LIMITEDdissolved STL OIL & GAS SERVICES (CYPRUS) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

INTERFREIGHT LOGISTICS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100