DOSSIERS / ISSYLES MANAGEMENT LIMITED
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Company dossier

ISSYLES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270862 · HE270862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ISSYLES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE270862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
REGAL CLEANERS S.R.L.Shared officer / director · 4 share thisTRIBUS SOLUTIONS S.R.L.Shared officer / director · 4 share thisGOLDLINE CONSULTING SRLShared officer / director · 4 share thisHABER COMERCIAL SRLShared officer / director · 5 share thisMINERAL EXTRACTION TECHNOLOGIES S.R.L.Shared officer / director · 5 share thisMARKET NORD SRLShared officer / director · 5 share thisPHYTOALTERNATIVE PRODUCTS SRLShared officer / director · 5 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
DUANE PETER MUIR RUNCIMANdirector—Cyprus registry
LYUBOV MARCHENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100