KYBE — See who's really behind any company

Company dossier

ITONA LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-20
KYBE ID: HE488364 · HE488364 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameITONA LTD

DRCIP data.gov.cy

RegistrationHE488364

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-20

DRCIP data.gov.cy

Registered addressΠανδώρας, 4A,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMF REST LTDactive ELENA KYRIAKOU & ASSOCIATES LLCstrike_off HUMEX LTDstrike_off INVEZA CAPITAL LTDactive N52 GLOBAL SOLUTIONS LIMITEDstrike_off RTB PANDA LTDactive RUICH HOLDINGS LIMITEDactive STOUPINCO INVESTMENTS LIMITEDstrike_off TITANX TECH LTDdissolved YAVONA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POULLAS ESTATES LIMITEDShared officer / director · 4 share this ΚΥΡΙΑΚΟΣ ΠΟΥΛΛΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 4 share this AYRS HOLDINGS LIMITEDShared 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

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100