KYBE — See who's really behind any company

Company dossier

ILTA AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-13
KYBE ID: HE91918 · HE91918 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameILTA AUTOMOTIVE LIMITED

DRCIP data.gov.cy

RegistrationHE91918

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-13

DRCIP data.gov.cy

Registered addressΧρίστου Κέλη, 13,, ADAMANTIA 70, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASTRACT LIMITEDactive EB.FEED LTDactive EDGEFIRE LIMITEDactive EMFB LIMITEDactive GLENPORT LIMITEDactive M.T.L.S. MARINE TRANSPORT LOGISTICS SERVICES LIMITEDactive NIKIMAR LIMITEDactive SANAGRYNUS TRADING LIMITEDactive ZUGIMPEX LTDactive

Connections

2 links

Shared operator — likely the same administrator

KANTON LIMITEDShared officer / director · 3 share this A & P STOLIDI LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣ	director	—	Cyprus registry
ΣΥΛΒΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100