DOSSIERS / ISTORM CYPRUS LIMITED
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Company dossier

ISTORM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-28
KYBE ID: HE358417 · HE358417 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ISTORM CYPRUS LIMITED
DRCIP data.gov.cy
HE358417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-28
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

Connections

9 links
Shared operator — likely the same administrator
Γ. & Κ. ΠΑΠΑΓΙΑΝΝΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 2 share thisSX GREENVERSE LTDShared officer / director · 4 share thisKS HELLENIC ELECTRICAL HOLDINGS LIMITEDShared officer / director · 4 share thisFAIRBUSH TRADING LIMITEDShared officer / director · 4 share thisLIBEDI PRINTING SRLShared officer / director · 6 share thisUNISYSTEMS INFORMATION TECHNOLOGY SYSTEMS SRLShared officer / director · 6 share thisUNISYSTEMS CYPRUS LIMITEDShared officer / director · 6 share thisLIBERIS PROPERTIES SRLShared officer / director · 6 share thisDIASIMO HOLDINGS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΕΛΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΠΙΤΣΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100