DOSSIERS / ISAGRIVET
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Company dossier

ISAGRIVET

CYPRUS · COMPANY · INCORPORATED 1997-12-30
KYBE ID: BN17492 · BN17492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ISAGRIVET
DRCIP data.gov.cy
BN17492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-30
DRCIP data.gov.cy
Αρμενίας, 17,, Flat 8,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.D.A. SENTINEL PRIVATE SECURITY SERVICES LTDShared officer / director · 11 share thisHIRE-TEC SOLUTIONS LTDShared officer / director · 11 share thisD.A.P. ELECTRONICS LTDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 11 share thisVRENTIKOTO TRADING LTDShared officer / director · 11 share thisTRANSUMANZA LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 11 share thisMAMELCO TRADING LTDShared officer / director · 11 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100