DOSSIERS / ISTINA HOLDINGS LTD
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Company dossier

ISTINA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217850 · HE217850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

unknown
ISTINA HOLDINGS LTD
DRCIP data.gov.cy
HE217850
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣShared officer / director · 2 share thisHRC HUMAN RESOURCE CONSULTANT LIMITEDShared officer / director · 5 share thisEΤC EUROPEAN TRADING COMPANY LTDShared officer / director · 5 share thisDEPA GUSTO LTDShared officer / director · 5 share thisG.H. MINI MAX LTDShared officer / director · 5 share thisMAKXYLO HOLDINGS LIMITEDShared registered address · 7 share thisG.S.K.P. DEVELOPERS LIMITEDShared registered address · 7 share thisS.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITEDShared registered address · 7 share thisMAKXYLO DEVELOPERS LIMITEDShared registered address · 7 share thisPRECONS CY LTDShared registered address · 7 share thisMAKXYLO PROPERTIES LIMITEDShared registered address · 7 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
ΔΕΣΠΩ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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