DOSSIERS / K & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITED
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K & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-31
KYBE ID: HE59785 · HE59785 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
K & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITED
DRCIP data.gov.cy
HE59785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-31
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedKOKOS PROKOPIOU (ELECTRICAL) LIMITEDactive

+59 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΣΑΑΚdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΙΣΑΑΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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