DOSSIERS / ISCOTEX HOLDING LIMITED
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Company dossier

ISCOTEX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: HE142344 · HE142344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ISCOTEX HOLDING LIMITED
DRCIP data.gov.cy
HE142344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 29Α,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALFRO TRADING LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKARIA PETROLEUM LIMITEDShared officer / director · 4 share thisDEFINITEWAY HOLDINGS LIMITEDShared registered address · 5 share thisSYBIL INVESTMENTS LIMITEDShared registered address · 5 share thisTRITELShared registered address · 5 share thisAXIOS FILM SERVICESShared registered address · 5 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΟΥΚΟΠΟΥΛΟΣdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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