DOSSIERS / ISTOS GLOBAL LTD
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Company dossier

ISTOS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-05
KYBE ID: HE290034 · HE290034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ISTOS GLOBAL LTD
DRCIP data.gov.cy
HE290034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FISCUS NOSTRUM FUND SERVICES LIMITEDstrike_offFMAC MEDIA SOLUTIONS LIMITEDstrike_offLERSENIA HOLDINGS LTDdissolvedMANDEREX LIMITEDdissolvedMBM BLANKA LIMITEDstrike_offMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSNOWBEAR INVESTMENT LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

Connections

15 links
Shared operator — likely the same administrator
EAGNA HOLDINGS LIMITEDShared officer / director · 6 share thisCASCARUDO LIMITEDShared officer / director · 6 share thisA.A. FUNSUMMER LIMITEDShared officer / director · 6 share thisKUDRA HOLDINGS LIMITEDShared officer / director · 6 share thisDEVELAUX LIMITEDShared officer / director · 6 share thisLERSENIA HOLDINGS LTDShared officer / director · 11 share thisCAT'S EYE CONSULTANTS LIMITEDShared officer / director · 11 share thisMIRROR PHARMA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMANDEREX LIMITEDShared officer / director · 11 share thisNYVI ESTABLISHMENT LIMITEDShared officer / director · 11 share thisLAFRANCO TRADING LIMITEDShared officer / director · 11 share thisSESTRY LIMITEDShared officer / director · 11 share thisCAT'S EYE SERVICES LIMITEDShared officer / director · 11 share thisPARNAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNIMISCO HOLDINGS CO. 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
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100