DOSSIERS / ISDI CY LTD
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Company dossier

ISDI CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463300 · HE463300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ISDI CY LTD
DRCIP data.gov.cy
HE463300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

People with significant control

5 people
NameRoleFromSource
ALAN GRAEME INNESdirector—Cyprus registry
EDWARD FREDERICK BULLARDdirector—Cyprus registry
KIRSTIE ANNE MOGILNERdirector—Cyprus registry
ΘΑΛΗΣ ΑΝΑΞΑΓΟΡΑΣdirector—Cyprus registry
ΘΑΛΗΣ ΑΝΑΞΑΓΟΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100