DOSSIERS / ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-24
KYBE ID: HE58552 · HE58552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-24
DRCIP data.gov.cy
Πούσκιν, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTINA IAKOVIDOU LTDShared officer / director · 7 share thisMUCOREX LIMITEDShared officer / director · 7 share thisG & V SAPSAN HOME LΙΜΙTΕDShared officer / director · 7 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 7 share thisVINOLIN LTDShared officer / director · 7 share thisFABEL MARKETING LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100