DOSSIERS / ISM LIMITED
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Company dossier

ISM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142186 · HE142186 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ISM LIMITED
DRCIP data.gov.cy
HE142186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, LUMIEL BUILDING, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactive

+230 more

People with significant control

3 people
NameRoleFromSource
JENS HATTABdirector—Cyprus registry
KKP NOMINEE LIMITEDdirector—Cyprus registry
KKP NOMINEE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100