KYBE — See who's really behind any company

Company dossier

ISEC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359882 · HE359882 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameISEC HOLDING LTD

DRCIP data.gov.cy

RegistrationHE359882

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-09

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Λεοντίου Α,, 254,, MAXIMOS COURT BLOCK B, Floor 6,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

1MARKETactive C.N.PHARMRETAIL HOLDING LTDactive FINTHEMA LTDactive G.A.KEYTOTRADINGactive HOLENSTEIN KAELIN LTDstrike_off ISEC WEALTH MANAGEMENT LTDactive K2M LTDactive KLEIS EU LTDactive LEVORISO MANAGEMENT LTDactive LISCR (CYPRUS) LTDactive PANGEA TRANSLATION SERVICES (CYPRUS) LTDstrike_off SKYWAYS LEASING COMPANY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ISEC WEALTH MANAGEMENT LTDShared officer / director · 2 share this ISEC WEALTH MANAGEMENT LTDShared registered address · 2 share this INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
DARIN IVANOV SIMEONOV	director	—	Cyprus registry
ANDREJ SZTOJANOV SZTOJANOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100