DOSSIERS / ISOLBLOCKS LTD
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Company dossier

ISOLBLOCKS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361364 · HE361364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ISOLBLOCKS LTD
DRCIP data.gov.cy
HE361364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Φώτη Πίττα, 5,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIGHTER FILMS AVC LTDShared registered address · 2 share thisA J MARMA LIMITEDShared officer / director · 3 share this"ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΙΑΚΩΒΙΔΗ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisRAMAMOBALKAS INVESTMENTS LTDShared officer / director · 7 share thisM.G. IACOVIDIS IMPORTINGShared officer / director · 7 share thisAGI-CYPRE PROPERTY 12 LIMITEDShared officer / director · 7 share thisΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΜ.Γ. ΠΑΡΑΔΟΣΙΑΚΟ ΤΥΡΟΚΟΜΕΙΟ ''Η ΛΑΠΗΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100