KYBE — See who's really behind any company

Company dossier

ISAFNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407373 · HE407373 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameISAFNET LIMITED

DRCIP data.gov.cy

RegistrationHE407373

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-25

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 53,, Floor 1, Flat 102,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATPL AVIATION WORLD LIMITEDstrike_off CCAI HOME COMPANY LTDstrike_off VRI VICTORIA ROYAL INVESTMENT LTDactive

Connections

2 links

Shared operator — likely the same administrator

CCAI HOME COMPANY LTDShared registered address · 3 share this ATPL AVIATION WORLD LIMITEDShared registered address · 3 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

Name	Role	From	Source
CCAI HOME COMPANY LTD	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100