DOSSIERS / ISEC WEALTH MANAGEMENT LTD
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Company dossier

ISEC WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360500 · HE360500 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ISEC WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE360500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT BLOCK B, Floor 6,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ISEC HOLDING LTDShared registered address · 2 share thisISEC HOLDING LTDShared officer / director · 2 share thisINNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTDShared officer / director · 3 share thisASDC LTDShared officer / director · 9 share thisBCDN LTDShared officer / director · 9 share thisAHPS LTDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisCLOUDVIEW HOLDING LIMITEDShared officer / director · 9 share thisDANESCO TRADING LIMITEDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisKGP SERVICES LTDShared officer / director · 9 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

7 people
NameRoleFromSource
ANDREJ SZTOJANOV SZTOJANOVdirector—Cyprus registry
DARIN IVANOV SIMEONOVdirector—Cyprus registry
PAVLOS KOSIDISdirector—Cyprus registry
STOYAN KONSTANTINOV STOYANOVdirector—Cyprus registry
SVITLANA MOROZYKdirector—Cyprus registry
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
DARIN IVANOV SIMEONOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100