DOSSIERS / ISXIS LIMITED
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Company dossier

ISXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-22
KYBE ID: HE421862 · HE421862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ISXIS LIMITED
DRCIP data.gov.cy
HE421862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-22
DRCIP data.gov.cy
Πενταδακτύλου, 6,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SUNSTRIDER LIMITEDShared registered address · 8 share thisΜΑΡΙΟΣ ΚΑΡΑΝΤΩΝΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisKELBERRY LTDShared registered address · 8 share thisM.G.F.K. ENERGY LTDShared registered address · 8 share thisFMK ENERGY ALLIANCEShared registered address · 8 share thisAGGREGATUS LIMITEDShared registered address · 8 share thisPOWERARC LIMITEDShared registered address · 8 share thisMEGGITT HOLDINGS LIMITEDShared officer / director · 12 share thisSUNSTRIDER LIMITEDShared officer / director · 12 share thisESC EASTERN SOLAR COMPANY LTDShared officer / director · 12 share thisPOWERARC LIMITEDShared officer / director · 12 share thisPROSUME LTDShared officer / director · 12 share thisKELBERRY LTDShared officer / director · 12 share thisAGGREGATUS LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE421862/network.

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100