DOSSIERS / INTERNATIONAL SALES AND SERVICES B.V.
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Company dossier

INTERNATIONAL SALES AND SERVICES B.V.

CYPRUS · COMPANY · INCORPORATED 1998-12-04
KYBE ID: AE1003 · AE1003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
INTERNATIONAL SALES AND SERVICES B.V.
DRCIP data.gov.cy
AE1003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-12-04
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
ΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared registered address · 6 share thisAUTOPHONE LIMITEDShared registered address · 6 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared registered address · 6 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared registered address · 6 share thisI.B.M. ITALIA S.P.A.Shared registered address · 6 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 7 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣShared officer / director · 7 share thisINTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.Shared officer / director · 7 share thisCHALKOVOUNOS FARM LIMITEDShared officer / director · 7 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared officer / director · 7 share thisZENIOS AGENCIES LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣauthorised—Cyprus registry
AMANDUS HJALMAZ LUNDQVISTdirector—Cyprus registry
RONALD DIETER WIE MANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100