DOSSIERS / I & A ISAAK TOURISTIC CO LIMITED
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I & A ISAAK TOURISTIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-08
KYBE ID: HE32571 · HE32571 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
I & A ISAAK TOURISTIC CO LIMITED
DRCIP data.gov.cy
HE32571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-08
DRCIP data.gov.cy
Σταδίου, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΤΖΙΑΠΑΣΙΗ ΙΣΑΑΚdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΟΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100