DOSSIERS / ISANTI LEATHERS
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Company dossier

ISANTI LEATHERS

CYPRUS · COMPANY · INCORPORATED 1994-04-05
KYBE ID: BN13833 · BN13833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ISANTI LEATHERS
DRCIP data.gov.cy
BN13833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-04-05
DRCIP data.gov.cy
Κλεομένους, 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONTINENT SUPERMARKETSShared registered address · 8 share thisINCREDIBLE UNIVERSE SHOP LIMITEDShared registered address · 8 share thisSOKEL TRADING LIMITEDShared registered address · 8 share thisOSTROBIO VENTURES LIMITEDShared registered address · 8 share thisINCREDIBLE UNIVERSE JUNIOR LIMITEDShared registered address · 8 share thisACHILLEAS ELIADES ESTATES LIMITEDShared registered address · 8 share thisSACHI LEATHERSShared registered address · 8 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

1 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100