DOSSIERS / ISAVELLA CONSTRUCTIONS CO LIMITED
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Company dossier

ISAVELLA CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-19
KYBE ID: HE38353 · HE38353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ISAVELLA CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE38353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-19
DRCIP data.gov.cy
Αγίου Γεωργίου, 5,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSKEVOULLA M. KKARRAS ESTATES LIMITEDShared registered address · 8 share thisK. A. A. TOURISTIC CO. LIMITEDShared registered address · 8 share thisPLANPOWER SERVICES LIMITEDShared registered address · 8 share thisVIBA - PICA DISCOS LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Δ. ΕΓΓΛΕΖΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠΙΤΤΑΤΖΗΣ ΚΑΙ ΤΕΡΤΑΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMULTIRIGHT SERVICES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΚΑΤΙΝΑ Σ. ΚΑΝΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΚΑΝΤΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ Σ. ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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