DOSSIERS / ILLUSIONS COLOUR ADVERTISING LIMITED
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Company dossier

ILLUSIONS COLOUR ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-28
KYBE ID: HE72586 · HE72586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ILLUSIONS COLOUR ADVERTISING LIMITED
DRCIP data.gov.cy
HE72586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-28
DRCIP data.gov.cy
Αρχαγγέλου, 136,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MSM WORKSHOP CYPRUSShared registered address · 4 share thisLEFKOTHEA BONDED WAREHOUSE LIMITEDShared registered address · 4 share thisSKYLAZ INTER TRANS LIMITEDShared officer / director · 4 share thisK.E.Z. CLASSIC CAR RESTORATION CENTRE LIMITEDShared officer / director · 4 share thisSKYLAZ LOGISTIC AND TRANSPORT LIMITEDShared officer / director · 4 share thisMOTORWAYS AUCTION LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100