DOSSIERS / ISO TECH LIMITED
← SearchExport PDF
Company dossier

ISO TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-26
KYBE ID: HE43638 · HE43638 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ISO TECH LIMITED
DRCIP data.gov.cy
HE43638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-26
DRCIP data.gov.cy
Κερύνειας, 95,, GROUND FLOOR,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirectorCyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100