DOSSIERS / ILONA'S ESTATES LIMITED
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Company dossier

ILONA'S ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82954 · HE82954 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ILONA'S ESTATES LIMITED
DRCIP data.gov.cy
HE82954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Στασίνου, 8,, ΦΩΤΟΥ ΦΩΤΙΑΔΗ, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

14 links
Shared operator — likely the same administrator
FONTANA AMOROSA COAST LIMITEDShared registered address · 3 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPHOTOS PHOTIADES BREWERIES LTDShared officer / director · 6 share thisELC- EURO LIBYAN CYPRUS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCAROLINA PARKShared officer / director · 6 share thisPOSNIC LIMITEDShared officer / director · 6 share thisPHOTOS PHOTIADES DISTRIBUTORS LIMITEDShared officer / director · 10 share thisRODAPHNOUSA LIMITEDShared officer / director · 10 share thisSPEEDWAY LIMITEDShared officer / director · 10 share thisPHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDShared officer / director · 10 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARIA PHOTIADES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisPHOTOS PHOTIADES GROUP LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΙΛΟΝΑ ΦΩΤΙΑΔΟΥ-ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100