DOSSIERS / ISIS OFFICE SERVICES LIMITED
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Company dossier

ISIS OFFICE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59248 · HE59248 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ISIS OFFICE SERVICES LIMITED
DRCIP data.gov.cy
HE59248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Ρούπελ, 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
MALEVO TRUSTEE LIMITEDShared officer / director · 7 share thisMALEVO FIDUCIARY SERVICES LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisISIS NOMINEES LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisCHR. KYTHREOTIS HOLDING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYWORX SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100