DOSSIERS / ISOPAS LIMITED
← SearchExport PDF
Company dossier

ISOPAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404080 · HE404080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ISOPAS LIMITED
DRCIP data.gov.cy
HE404080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-14
DRCIP data.gov.cy
Ευέλθοντος, 1,, Flat 402,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AIDAREX ENTERPRISES LIMITEDShared officer / director · 6 share thisAllianz - Slovenská poisťovňa, a.s.Shared officer / director · 6 share thisWIN EХPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSTREAMGLOBE LIMITEDShared officer / director · 6 share thisCAROL MAN GING DESENVOLVIMENTO PESSOAL LTDAShared officer / director · 6 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
ΟΛΕΝΑ ΝΟΒΑΚdirector—Cyprus registry
ΟΛΕΝΑ ΝΟΒΑΚsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100