DOSSIERS / ISSG CONSULTING LIMITED
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Company dossier

ISSG CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE444991 · HE444991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ISSG CONSULTING LIMITED
DRCIP data.gov.cy
HE444991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Περικλέους, 100Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared registered address · 4 share thisΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisFAMA TERRA LIMITEDShared officer / director · 6 share thisTA MERI FINANCE PVT. LTDShared officer / director · 6 share thisTRADEFLAX LIMITEDShared officer / director · 6 share thisSOLE INVESTMENTS LIMITEDShared officer / director · 6 share thisDELICACY FOOD 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΣΟΛΩΝΑΣ ΤΣΑΓΚΑΡΗΣsecretary—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