KYBE — See who's really behind any company

Company dossier

I.S.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99530 · HE99530 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameI.S.S. LIMITED

DRCIP data.gov.cy

RegistrationHE99530

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΚλεάρχου, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CRIMEBUSTERSactive MEDECO CONSULTANTdissolved MEDECO CONSULTANT LIMITEDactive MEDECO ENERGY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEDECO ENERGY LIMITEDShared registered address · 5 share this MEDECO CONSULTANT LIMITEDShared registered address · 5 share this MEDECO CONSULTANTShared registered address · 5 share this CRIMEBUSTERSShared registered address · 5 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100