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Company dossier

I.S.C IT SERVICE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255857 · HE255857 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameI.S.C IT SERVICE CY LIMITED

DRCIP data.gov.cy

RegistrationHE255857

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-07

DRCIP data.gov.cy

Registered addressΠερικλέους, 3Δ,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLAMPITT ENTERPRISES LIMITEDdissolved P.K. THE STONE LIMITEDdissolved R.N. LAPTOPS OUTLET LTDactive

Connections

4 links

Shared operator — likely the same administrator

R.N. LAPTOPS OUTLET LTDShared officer / director · 2 share this R.N. LAPTOPS OUTLET LTDShared registered address · 4 share this P.K. THE STONE LIMITEDShared registered address · 4 share this CLAMPITT ENTERPRISES LIMITEDShared registered address · 4 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
RADOSLAV NESHEV	director	—	Cyprus registry
RADOSLAV NESHEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100