DOSSIERS / ISOBLUE LIMITED
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Company dossier

ISOBLUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444643 · HE444643 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ISOBLUE LIMITED
DRCIP data.gov.cy
HE444643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 27,, ANNITA COURT, Flat Κ4,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
IRINA SHIMANOVICHdirector—Cyprus registry
VIKTORYIA TARANdirector—Cyprus registry
VIKTORYIA TARANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100