DOSSIERS / ISIS MEDICAL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ISIS MEDICAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-08
KYBE ID: HE183543 · HE183543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ISIS MEDICAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE183543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-08
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΝΙΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSSI HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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