DOSSIERS / ISAVI DISTRIBUTORS
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Company dossier

ISAVI DISTRIBUTORS

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: BN15294 · BN15294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ISAVI DISTRIBUTORS
DRCIP data.gov.cy
BN15294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Ρωμανού, 1Α,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUZEFAShared registered address · 2 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVESOMA ENTERPRISES LIMITEDShared officer / director · 7 share thisSSN BUSINESS PLANWRITTERSShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ Σ. ΣΑΚΚΑΣShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΣΑΚΚΑ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΟΙShared officer / director · 7 share thisDRIOUSA TRADING 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΑΚΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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