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Company dossier

ISOMAX CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252877 · HE252877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameISOMAX CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE252877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-24

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 8,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ART & STYLE GOLD HAIRSTYLE LTDactive ASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_off CH.DE STRONG INSURANCE AGENCY LIMITEDdissolved ELENORAMA LTDdissolved ELPIRIA CONSULTANTS LIMITEDdissolved ENVIRONBUILDINGS LTDdissolved FERTIO LTDstrike_off JBEIL.BYBLOS LTDdissolved MARNES AQUA FLOW LTDdissolved RADIMPEX LIMITEDdissolved STAVARO LIMITEDdissolved STQ LABS LIMITEDdissolved SXTP TRADING LTDstrike_off THINK REALactive VAVILOVA CORPORATION LTDstrike_off VICTORIO HAIRDRESSING LTDactive WIDEWINGS LIMITEDdissolved ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

2 links

Shared operator — likely the same administrator

STQ LABS LIMITEDShared registered address · 3 share this JBEIL.BYBLOS 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
ATLAS ALPHA SERVICES LIMITED	director	—	Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100