DOSSIERS / ISCOVICH FINANCE LIMITED
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Company dossier

ISCOVICH FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283151 · HE283151 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ISCOVICH FINANCE LIMITED
DRCIP data.gov.cy
HE283151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolvedOPDYKER TRADING LIMITEDdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
BRILLIANIT LIMITEDShared officer / director · 11 share thisFARLETON MANAGEMENT LIMITEDShared officer / director · 11 share thisMAKOST LIMITEDShared officer / director · 11 share thisRSA ROSI DECORINI LTDShared officer / director · 11 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisAGRIPPA TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NULTY FINANCE LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100