KYBE — See who's really behind any company

Company dossier

ISOLTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293960 · HE293960 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameISOLTAR LIMITED

DRCIP data.gov.cy

RegistrationHE293960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-16

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, KERMIA HOUSE, Floor 6, Flat 606,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved 2IN TARA PARTNERS LIMITEDdissolved 4SG LIMITEDactive 5-TH ELEMENT CORPORATION LIMITEDstrike_off 736 TECHNOLOGIES LIMITEDdissolved 8SPHERE TECHNOLOGY LTDactive A & A PRINTCENTER LIMITEDdissolved A. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_off ABBOTSFORD HOLDINGS LIMITEDactive ABC CORRIES HOLDINGS LIMITEDdissolved ABC MANPOWER HOLDINGS LIMITEDdissolved ABELON TRADING LIMITEDdissolved ABESTO INVEST LIMITEDdissolved ABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolved ABILEN LIMITEDdissolved ACANARO LIMITEDactive A & C ANTAR HOLDINGS LIMITEDdissolved ACCLES HOLDINGS LIMITEDstrike_off ACOLTAN LIMITEDdissolved ACPUR LTDdissolved

+1,971 more

Connections

2 links

Shared operator — likely the same administrator

GENETRON LIMITEDShared registered address · 3 share this AVRYS LIMITEDShared registered address · 3 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100