KYBE — See who's really behind any company

Company dossier

ISVAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-31
KYBE ID: HE13506 · HE13506 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameISVAN LIMITED

DRCIP data.gov.cy

RegistrationHE13506

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-01-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου III, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

32 total

A.Y.P. MARMO LIMITEDdissolved CANADINA HOLDINGS LIMITEDdissolved CGTVA CYPRUSactive CHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolved COSIWOOD LIMITEDdissolved EEPF (CYPRUS) LIMITEDdissolved ELEA ESTATEactive ELEA GOLFactive ELEA GOLF RESORTactive ELEA RESORTactive G. K. S. ISLANDER CO LIMITEDdissolved IB RUSSIA CLASS LIMITEDdissolved ILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolved KBM LIMITEDdissolved KIRKFELL LIMITEDdissolved KPMG CONSULTING LIMITEDdissolved L. & G. LAZGOR TRADING LIMITEDdissolved MARSDY ENTERPRISES LIMITEDdissolved NACERONTO LIMITEDdissolved NEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

ANDYCO ENTERPRISES LIMITEDShared officer / director · 3 share this MARADA ENTERTAINMENT LIMITEDShared officer / director · 3 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
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100