KYBE — See who's really behind any company

Company dossier

ISCO INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-04
KYBE ID: HE100559 · HE100559 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameISCO INSURANCE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE100559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-04

DRCIP data.gov.cy

Registered addressΑμπελόκηπων, 18,, 2305, Ανθούπολις, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

EDAVERTON INVESTMENTS LIMITEDdissolved MODKOREN ENTERPRISES LIMITEDdissolved NTAKOTA HOLDINGS LIMITEDdissolved PLESTYVEL ENTERPRISES LIMITEDdissolved SEKROZON INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CP MICHAEL SERVICES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΣΩΦΡΟΝΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBA SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100