DOSSIERS / ISTARI QUOTED EQUITY (CYPRUS) LIMITED
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Company dossier

ISTARI QUOTED EQUITY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-04
KYBE ID: HE146258 · HE146258 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ISTARI QUOTED EQUITY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE146258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
FLEXMONT LIMITEDShared officer / director · 12 share thisBELFAIR LIMITEDShared officer / director · 12 share thisLINKFAIR LIMITEDShared officer / director · 12 share thisVIEWBEN LIMITEDShared officer / director · 12 share thisVIEWSCOPE LIMITEDShared officer / director · 12 share thisPLANDALE LIMITEDShared officer / director · 12 share thisGOLDRAY LIMITEDShared officer / director · 12 share thisREDIVA (OVERSEAS) LIMITEDShared officer / director · 12 share thisPOINTSUN LIMITEDShared officer / director · 12 share thisASTIVELT LIMITEDShared officer / director · 12 share thisKAMSAN CONSTRUCTION LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
DENIS MIKHAILOVICH SUKHANOVdirector—Cyprus registry
HUGH DUNCAN CATHCARTdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100