KYBE — See who's really behind any company

Company dossier

I.S.B. SAKHALIN LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222087 · HE222087 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.S.B. SAKHALIN LTD

DRCIP data.gov.cy

RegistrationHE222087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-07

DRCIP data.gov.cy

Registered addressKennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CO.C.C. LTDstrike_off HIGHPRIDE ENTERPRISES LIMITEDdissolved LAMAN TRADING S.R.L.strike_off TRYDAN LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAMAN TRADING S.R.L.Shared registered address · 3 share this CO.C.C. LTDShared registered address · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100