DOSSIERS / ISONIKE LIMITED
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ISONIKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-20
KYBE ID: HE326964 · HE326964 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ISONIKE LIMITED
DRCIP data.gov.cy
HE326964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-20
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBASHAN JAM LIMITEDstrike_offBLUE CARDINAL LTDdissolvedCARATON GROUP LTDactiveCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveECHO & ORIGIN LTDactiveERMASS AKAMAS LTDactiveERMASS SANTA MARINA LTDactiveEXXILAR CORPORATION LTDstrike_offFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
SAMARIA SAVIENShared officer / director · 8 share thisSPECTUS CO LIMITEDShared officer / director · 8 share thisISOQAR (HELLAS) LIMITEDShared officer / director · 8 share thisG.H. ACTIVATE FITNESS STUDIOShared officer / director · 8 share thisCOELEN LTDShared officer / director · 8 share thisGEORGE HADJIKYRIACOS-MARKETERS & DISTRIBUTORSShared officer / director · 8 share thisΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΒΑΣΙΛΑΚΑΚΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΒΑΣΙΛΑΚΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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