KYBE — See who's really behind any company

Company dossier

I-SCENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: HE392579 · HE392579 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameI-SCENT LTD

DRCIP data.gov.cy

RegistrationHE392579

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-20

DRCIP data.gov.cy

Registered addressΓεώργιου Ιωαννίδη, 6,, Flat 101,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BRAMORYN HOLDINGS LIMITEDactive DALSEIN LIMITEDdissolved D.H. PRIVATE INVEST TECHNOLOGY LIMITEDactive FLOWSTAR LIMITEDdissolved HARSHAL HOLDINGS LIMITEDactive HUCKELBERRY CONSULTING LIMITEDdissolved O.P.H.L. OPENPROSPECT HOLDINGS LIMITEDactive PSILOMENI LIMITEDactive STONYFIELD HOLDINGS LIMITEDactive TARELLY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AIRLIA (MEGASYSTEMS) CY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΗΛΙΑΣ ΚΑΠΡΟΥΛΑΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΑΠΡΟΥΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100