DOSSIERS / I.T.S. ISO TANK SERVICES LIMITED
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Company dossier

I.T.S. ISO TANK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289593 · HE289593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
I.T.S. ISO TANK SERVICES LIMITED
DRCIP data.gov.cy
HE289593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 6, Flat 601,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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