DOSSIERS / ISTREAL INVESTMENTS LIMITED
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Company dossier

ISTREAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-15
KYBE ID: HE264092 · HE264092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ISTREAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE264092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALFA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CDB GLOBAL CAPITALShared registered address · 2 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 10 share thisCPI HOLDINGS PUBLIC LIMITEDShared officer / director · 10 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
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100