DOSSIERS / IZAK CONSULTANCY LIMITED
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Company dossier

IZAK CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361408 · HE361408 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
IZAK CONSULTANCY LIMITED
DRCIP data.gov.cy
HE361408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

People with significant control

2 people
NameRoleFromSource
KOSHAYA SLEIMANdirector—Cyprus registry
KOSHAYA SLEIMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (izakconsultancy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100