DOSSIERS / ISX IP LTD
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Company dossier

ISX IP LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436363 · HE436363 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ISX IP LTD
DRCIP data.gov.cy
HE436363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XRYMA PLCShared officer / director · 3 share thisPROBANX HOLDINGS LTDShared officer / director · 6 share thisINDIAN PACIFIC KINETICS LTDShared officer / director · 6 share thisRED 5 SOLUTIONS LTDShared officer / director · 6 share thisPROBANX SOLUTIONS LTDShared officer / director · 6 share thisSELECT ALL ENTERPRISE LTDShared officer / director · 6 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

4 people
NameRoleFromSource
DOMINIC MELOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100