DOSSIERS / ISMS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ISMS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163782 · HE163782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ISMS HOLDINGS LIMITED
DRCIP data.gov.cy
HE163782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, PAPAVASSILIOU COURT, Floor 3, Flat 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MACGREGOR CYPRUS LIMITEDShared registered address · 3 share thisHATLAPA (EASTMED) LIMITEDShared registered address · 3 share thisHATLAPA FILTRATION TECHNOLOGY (HFT) LTDShared officer / director · 4 share thisHATLAPA (EASTMED) LIMITEDShared officer / director · 4 share thisMACGREGOR CYPRUS LIMITEDShared officer / director · 4 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
ALBERT JAN FRANCISSENdirector—Cyprus registry
DIJANA SPALATINdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDALUSIAN HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100