DOSSIERS / ILION ELECTRICAL COMPANY
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Partnership dossier

ILION ELECTRICAL COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1974-07-03
KYBE ID: S5365 · S5365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ILION ELECTRICAL COMPANY
DRCIP data.gov.cy
S5365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-07-03
DRCIP data.gov.cy
Στασικράτους & Προμηθέως, 2,, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANTALESCO LIMITEDShared officer / director · 2 share thisE & S ELECTRIC SERVICES LIMITEDShared officer / director · 6 share thisE. & S. AUTOMATION LIMITEDShared officer / director · 6 share thisSPDS ENGINEERING SERVICES & TRADING LIMITEDShared officer / director · 6 share thisC. & E. ESTATES LIMITEDShared officer / director · 6 share thisΕ & Σ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΘΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100