DOSSIERS / ISSA ESTABLISHMENT (UK) LIMITED
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Company dossier

ISSA ESTABLISHMENT (UK) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: AE1763 · AE1763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ISSA ESTABLISHMENT (UK) LIMITED
DRCIP data.gov.cy
AE1763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-05-05
DRCIP data.gov.cy
MARINA COMPLEX, BLOCK A, Floor 2, Flat 201,, Μουταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ISSA BROTHERS (UK) LIMITEDShared registered address · 2 share thisM & C MAYASA TRADING CO LIMITEDShared officer / director · 3 share thisINVERVATION TRADING LIMITEDShared officer / director · 3 share thisPELTURE HOLDING LIMITEDShared officer / director · 7 share thisKAY-CEE OVERSEAS LIMITEDShared officer / director · 7 share thisAUDINIA LIMITEDShared officer / director · 7 share thisPICKET TRADING LIMITEDShared officer / director · 7 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΤΡΕΝΑΚΙ ΤΗΣ ΧΑΡΑΣ"Shared officer / director · 7 share thisISSA BROTHERS (UK) 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
ΑΝΤΡΗ ΚΕΔΑΡΙΤΗauthorised—Cyprus registry
FERAS ISSAdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100