DOSSIERS / ISCHYS LIMITED
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Company dossier

ISCHYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75197 · HE75197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ISCHYS LIMITED
DRCIP data.gov.cy
HE75197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
AQUA PANSOL LTDShared officer / director · 10 share thisAQUASENSE HOTEL & SPA RESORTS LTDShared officer / director · 10 share thisPALEDIM LIMITEDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 share thisY.P. XYLOTECH LTDShared officer / director · 10 share thisMAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared officer / director · 10 share thisL.A. EUROBAKERS LTDShared officer / director · 10 share thisP.Y. DONUT TIME LIMITEDShared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100