KYBE — See who's really behind any company

Company dossier

ISX CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-04
KYBE ID: HE437130 · HE437130 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameISX CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE437130

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-04

DRCIP data.gov.cy

Registered addressΜακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

EDRINGTON MIDDLE EAST & AFRICA LIMITEDactive FLYKKactive INDIAN PACIFIC KINETICS LTDactive ISX CAPITAL SERVICESactive ISX EMPLOYEE PLAN LTDactive ISX IP LTDstrike_off ISX WEALTHactive NSX INTERNATIONAL LTDstrike_off PROBANX HOLDINGS LTDactive PROBANX SOLUTIONS LTDactive RED 5 SOLUTIONS LTDactive SELECT ALL ENTERPRISE LTDactive XRYMA PLCactive XRYMA TECHNOLOGIES PLCactive

Connections

2 links

Shared operator — likely the same administrator

SPBV CONSULTANCY LTDShared officer / director · 2 share this XRYMA PLCShared officer / director · 2 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
AJAY MADANLAL TREON	director	—	Cyprus registry
SRDAN PROSTRAN	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100