DOSSIERS / ILALEX IMPORT EXPORT COMPANY LIMITED
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Company dossier

ILALEX IMPORT EXPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-24
KYBE ID: HE79792 · HE79792 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ILALEX IMPORT EXPORT COMPANY LIMITED
DRCIP data.gov.cy
HE79792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

13 links
Shared operator — likely the same administrator
HADJIHANNAS & CO LLCShared officer / director · 7 share thisFGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared officer / director · 7 share thisKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDShared officer / director · 7 share thisC & F INTERCOPPER CO LTDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisSEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 7 share thisK.M. ACTION COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisDAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 share thisG.D. MEDITERRANEAN B.I.G. LIMITEDShared registered address · 8 share thisOLSTA TRADING COMPANY LIMITEDShared registered address · 8 share thisNEDISO AND PARTNERS LIMITEDShared registered address · 8 share thisARIMELIA TRADING COMPANY LIMITEDShared registered address · 8 share thisAMEL PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.P. IMPORT & EXPORT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100