DOSSIERS / I.S.K.O. (OVERSEAS) LIMITED
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Company dossier

I.S.K.O. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-08
KYBE ID: HE68635 · HE68635 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
I.S.K.O. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE68635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-08
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.B. MEFODICO CONSULTING LIMITEDdissolvedBEDECK TRADING LIMITEDdissolvedC. V. P. M. TRADING LIMITEDdissolvedDROCICO TRADING LIMITEDdissolvedECONOSOFT LEASING LIMITEDdissolvedECOPLOD (CYPRUS) LIMITEDdissolvedFEHIKO TRADING LIMITEDdissolvedFELOXPER CONSULTANTS LIMITEDdissolvedFIBREX LIMITEDdissolvedGOLDEN CLOTH TRADING CO LIMITEDdissolvedGOREXICO TRADING LIMITEDdissolvedINFORM - K3 LIMITEDdissolvedINTERAUTO PUBLISHING HOUSE LIMITEDdissolvedKLEMITEX TRADING LIMITEDdissolvedKOUTELICO TRADING LIMITEDdissolvedKUBRAT LIMITEDdissolvedLOUTH TIMBER-OIL LIMITEDdissolvedMIRIADA ESTATE LIMITEDdissolvedN.L.S. LIMITEDdissolvedOVID TRADING LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
OLGA KALATAIdirector—Cyprus registry
OLGA KALATAIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100