KYBE — See who's really behind any company

Company dossier

ISCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158960 · HE158960 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameISCON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE158960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-24

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τσαγγάρη, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SAFTAS HOLDING LIMITEDdissolved VIE BROADCAST & TELECOMMUNICATIONS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZILBER FAMILYShared officer / director · 3 share this SAFTAS HOLDING LIMITEDShared registered address · 3 share this VIE BROADCAST & TELECOMMUNICATIONS LTDShared registered address · 3 share this ALPINE PROPERTYShared 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

3 people

Name	Role	From	Source
EMMA ZILBER	director	—	Cyprus registry
LEON ZILBER	director	—	Cyprus registry
DORCHESTER INTERNATIONAL INC.	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100