DOSSIERS / ISANIA LTD
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Company dossier

ISANIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263775 · HE263775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ISANIA LTD
DRCIP data.gov.cy
HE263775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Αιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1 IDEA MOBILEactiveABESSINIA LTDdissolvedALFADORA INVESTMENTS LIMITEDdissolvedANASION INVESTMENTS LTDdissolvedANTIOQUIA LTDdissolvedAPALIA LTDdissolvedAVIASON HOLDINGS LIMITEDdissolvedBUKOVINIA LTDdissolvedCLAVIA LIMITEDdissolvedENASOS ENTERPRISES LΤDdissolvedEPONIA LTDdissolvedKALISIA ENTERPRISES LTDdissolvedKALMYKIA LTDdissolvedKASACHIA LTDdissolvedLAMERIA LTDdissolvedLIDINESA LTDdissolvedLIGURIAN INVESTMENTS LTDdissolvedLODOMERIA LTDdissolvedLUSITANIA LTDdissolvedMALVANIA LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ARGOLIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100