KYBE — See who's really behind any company

Company dossier

ISX EMPLOYEE PLAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458512 · HE458512 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameISX EMPLOYEE PLAN LTD

DRCIP data.gov.cy

RegistrationHE458512

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-08

DRCIP data.gov.cy

Registered addressΜακρασύκας, 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 LTDactive ISX CAPITAL SERVICESactive 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

4 links

Shared operator — likely the same administrator

V.B. VALUEBRIDGE TRADING LIMITEDShared officer / director · 3 share this XRYMA PLCShared officer / director · 3 share this HORIZON INVESTMENT FUND LTDShared officer / director · 4 share this EURUS HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΔΩΝΗΣ ΠΗΓΑΣΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΥΡΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	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