DOSSIERS / ILIOS FOTO DESING (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

ILIOS FOTO DESING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-07
KYBE ID: HE59432 · HE59432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ILIOS FOTO DESING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE59432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-07
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MANFRED ANDREAS RIEKERdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100