DOSSIERS / ISI CONSULTING LIMITED
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Company dossier

ISI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-22
KYBE ID: HE79158 · HE79158 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ISI CONSULTING LIMITED
DRCIP data.gov.cy
HE79158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-22
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

7 links
Shared operator — likely the same administrator
COLBEAM INVESTMENTS LIMITEDShared officer / director · 8 share thisCROWNLANE LIMITEDShared officer / director · 8 share thisTRANSNATIONAL DATA LIMITEDShared officer / director · 8 share thisGREENWAY COMPUTERS LIMIMITEDShared officer / director · 8 share thisSQUAREGARDEN INVESTMENTS LIMITEDShared officer / director · 8 share thisISI SERVICES LIMITEDShared officer / director · 8 share thisWARWICK PRINTERS SUPPLIES COMPANY LIMITEDShared officer / director · 8 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
BENEDIKT SVEINSSONdirector—Cyprus registry
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENEDIKT SVEINSSON (officer) matches PEP Benedikt Sveinsson — Member of the Althing, Iceland. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100