KYBE — See who's really behind any company

Company dossier

ISTITHMARIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295735 · HE295735 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameISTITHMARIA LTD

DRCIP data.gov.cy

RegistrationHE295735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-21

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 1,, PAMELVA COURT, Flat 304,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BIJOUX SOFT IT LTDactive DEPOSITPHOTOS EU LIMITEDactive ICNIS PROPERTY HOLDINGS LTDdissolved I. S. IMPRESSIVE SUPPORT LTDactive KARAOLIS GROUP PUBLIC LIMITEDstrike_off KLAVERCO HOLDINGS LTDstrike_off LEONOTE LIMITEDstrike_off LIME CREDIT GROUP LIMITEDstrike_off NS INVEST LTDactive PLATINA PROPERTIES LIMITEDstrike_off R&S CLEANERS AGENCY LTDstrike_off SERENTIA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PIB REPRESENTATIVE OFFICE LTDShared officer / director · 4 share this A.Y. CONSULTANTS LIMITEDShared officer / director · 4 share this AJIB (JORDAN) FUND LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100