DOSSIERS / ISOLTA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ISOLTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-15
KYBE ID: HE332336 · HE332336 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ISOLTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE332336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-15
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCERCL HOLDINGS LIMITEDactiveCHRYSSAFINIS AND POLYVIOUactiveCHRYSSAFINIS & POLYVIOU LLCactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveEUTELSAT INTERNATIONAL LIMITEDactiveFENSOL HOLDING LIMITEDactiveHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
IVONA ROCARKOVAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDIA HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100