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Company dossier

ISLEWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-13
KYBE ID: AE768 · AE768 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameISLEWAY LIMITED

DRCIP data.gov.cy

RegistrationAE768

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1995-07-13

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 5,, ELLADION HOUSE, Flat 202,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolved A.B.C.T. TECHNOHARD TRADING LIMITEDdissolved AFEMY INVESTMENTS LTDstrike_off AGRICOLA FOOD AND PACKAGING LIMITEDdissolved ALBEBA LIMITEDdissolved ALEKSANDAR. G.O. "CYPRUS" LTDdissolved ALIANCIO INVESTMENTS LIMITEDdissolved ANALONIA HOLDINGS LIMITEDdissolved APOCOM HOLDINGS LIMITEDdissolved APOCOT INVESTMENTS LIMITEDdissolved ARGUS FREIGHT LIMITEDdissolved ATIKOLAN TRADING LIMITEDdissolved AYALON PROPERTY FINANCE LIMITEDstrike_off BAGUS INVESTMENTS & CONSULTING LIMITEDdissolved BANAZ METALL LIMITEDdissolved BEALSY INTERNATIONAL LIMITEDdissolved BENEFICIO LIMITEDdissolved BENRICH HOLDINGS LTDstrike_off BENRICH TRADING LTDstrike_off BERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

4 links

Shared operator — likely the same administrator

MARKIOS LIMITEDShared officer / director · 5 share this SLOVFROL COMPANY LIMITEDShared officer / director · 5 share this I.E.S. EXPERTISE SERVICE LIMITEDShared officer / director · 5 share this ADZE TRADING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΦΕΛΛΟΥΚΑ	authorised	—	Cyprus registry
DEJAN NIKOLIC	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΦΕΛΛΟΥΚΑ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
P.P.T. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEJAN NIKOLIC (officer) matches PEP Dejan Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100