DOSSIERS / I.S.I. HYGIENE (CYPRUS) LIMITED
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Company dossier

I.S.I. HYGIENE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-06
KYBE ID: HE32977 · HE32977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
I.S.I. HYGIENE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE32977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-06
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, NIKIS COURT, Flat 21,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RITCHARD HANNAYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100