DOSSIERS / ISKORA ENTERPRISES LIMITED
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Company dossier

ISKORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162770 · HE162770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ISKORA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Αγαπήνωρος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactivePORPENTINA HOLDINGS LIMITEDactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
FENESTROLL TRADING LTDShared registered address · 6 share thisHELVECO METALS LIMITEDShared registered address · 6 share thisVETRODECK ENTERPRISES LTDShared registered address · 6 share thisVANGELIS HOUSE SERVICES LIMITEDShared registered address · 6 share thisVIGATA ENTERPRISES LTDShared registered address · 6 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
SERGEY BALABANOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100