DOSSIERS / ISOLUZZION LTD
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Company dossier

ISOLUZZION LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440422 · HE440422 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ISOLUZZION LTD
DRCIP data.gov.cy
HE440422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Αμπελακίων, 38Β,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.D HAOPROPERTY DEVELOPMENT LTDShared registered address · 5 share thisLETTER FIVE LTDShared registered address · 5 share thisPLAYPELLO LTDShared registered address · 5 share thisARUA LIMITEDShared registered address · 5 share thisDERFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisH.D HAOPROPERTY DEVELOPMENT LTDShared officer / director · 6 share thisFITCO TECHNOLOGIES LIMITEDShared officer / director · 6 share thisRELUX DEVELOPMENT LTDShared officer / director · 6 share thisSOCATOM INVESTMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
EMBRIA MANAGEMENT LTDdirector—Cyprus registry
MAXIM SHAMISdirector—Cyprus registry
EMBRIA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100