DOSSIERS / ISMALLA LIMITED
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Company dossier

ISMALLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371693 · HE371693 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ISMALLA LIMITED
DRCIP data.gov.cy
HE371693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

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

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDactiveALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolved

+147 more

Connections

6 links
Shared operator — likely the same administrator
SERMAKA LIMITEDShared officer / director · 7 share thisALTUS CITADEL NOMINEES LIMITEDShared officer / director · 7 share thisBINED LIMITEDShared officer / director · 7 share thisASSISTED SURGICAL TECHNOLOGIES (AST) LTDShared officer / director · 7 share thisALTUS CITADEL TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared 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
SNEZANA SEFILIDOUdirector—Cyprus registry
ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100