DOSSIERS / ISIFOS LTD
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Company dossier

ISIFOS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322985 · HE322985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ISIFOS LTD
DRCIP data.gov.cy
HE322985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Ορφέως, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedGORNILAND LIMITEDdissolvedINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE INVEST LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLANDMASTERS (OVERSEAS) LIMITEDstrike_offLEORUFUS RESOURCES LTDdissolvedLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_offLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΤΣΙΑΜΑΝΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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