DOSSIERS / ISENGARD FANTASY SHOPS LIMITED
← SearchExport PDF
Company dossier

ISENGARD FANTASY SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-20
KYBE ID: HE202402 · HE202402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ISENGARD FANTASY SHOPS LIMITED
DRCIP data.gov.cy
HE202402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-20
DRCIP data.gov.cy
Πνυταγόρου, 9,, Flat 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NICHOLAS WILSONdirector—Cyprus registry
NICHOLAS WILSONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100