DOSSIERS / I2SILICON LTD
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Company dossier

I2SILICON LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394806 · HE394806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I2SILICON LTD
DRCIP data.gov.cy
HE394806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Ευρωπαικής 'Ενωσης, 4,, ACT COOL COURT, Flat 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & P AUDITQUALITY LIMITEDactiveCADILAP TRADING LTDstrike_offFOVTY LTDdissolvedGP SMED SOLUTIONS LIMITEDactiveKS & NP IMPORT & EXPORT TRADING LTDactiveLEDUTORI LTDactiveLINDOLE LTDactiveMEDADSTON HOLDINGS LIMITEDdissolvedMEDASEV INT. (CYPRUS) LTDdissolvedPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDactivePP SMEDICAL SERVICES LTDactiveSEVERICAN HOLDINGS LIMITEDdissolvedSIL SPOTLESS INVESTMENTS LTDactiveUNFOLDS LTDactiveVISIONQUEST LIMITEDstrike_offΦΡΙΓΚΟ ΣΤΑΛ Α.Ε.dissolved

Connections

8 links
Shared operator — likely the same administrator
FOVTY LTDShared registered address · 2 share thisADRAG AERONAUTICAL SOLUTIONS LTDShared officer / director · 8 share thisFOVTY LTDShared officer / director · 8 share thisS. PAVATION ENGINEERING & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisAMESC LTDShared officer / director · 8 share thisCMMS CONSULTING LTDShared officer / director · 8 share thisSTRM AVIATION SOLUTIONS LTDShared officer / director · 8 share thisCYDES SYSTEMS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΑΛΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100