DOSSIERS / LILOS INTERNATIONAL INVESTMENTS LTD
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Company dossier

LILOS INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-03
KYBE ID: HE482941 · HE482941 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LILOS INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE482941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
HR LAB LIMITEDShared registered address · 3 share thisHIDDENFIELD INTERNATIONAL (CY) LTDShared registered address · 3 share thisE.S. HOPE FOR LIFEShared officer / director · 4 share thisSB PRIME PHARMACEUTICALS CYPRUS LTDShared officer / director · 4 share thisW.I.R.E.S HOPE FOR LIFE LTDShared 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

2 people
NameRoleFromSource
SAMER GHONEIMdirector—Cyprus registry
SAMER GHONEIMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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