DOSSIERS / ILZENI HOLDING LTD
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Company dossier

ILZENI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-26
KYBE ID: HE493213 · HE493213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ILZENI HOLDING LTD
DRCIP data.gov.cy
HE493213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Φαναρίου, 4,, CENDE COURT, BLOCK C, GF, Flat 2,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RESIDENCETURIGA SLShared officer / director · 2 share thisHARSCO LTDShared officer / director · 5 share thisECHONOVA LTDShared officer / director · 5 share thisLEMIACO LTDShared officer / director · 5 share thisMAVORSAND INVEST LIMITEDShared officer / director · 5 share thisSPECTA MARITIME LTDShared officer / director · 10 share thisCODEIVERSE LTDShared officer / director · 10 share thisFOURTRAIL LIMITEDShared officer / director · 10 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisSELLITIZE LTDShared officer / director · 10 share thisBLACK SUNRISE STORE LTDShared officer / director · 10 share thisΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisKLEORASERVE LTDShared officer / director · 10 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
IMANTS BERGSdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΟΛΕΝΑ ΜΠΑΚΟΥΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100