DOSSIERS / ICLA COSTRUZIONI GENERALI S.P.A.
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Company dossier

ICLA COSTRUZIONI GENERALI S.P.A.

CYPRUS · COMPANY · INCORPORATED 1993-06-16
KYBE ID: AE661 · AE661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ICLA COSTRUZIONI GENERALI S.P.A.
DRCIP data.gov.cy
AE661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1993-06-16
DRCIP data.gov.cy
Στασάνδρου, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
BUONNANO MASSIMOdirector—Cyprus registry
CARLO ROMITOdirector—Cyprus registry
CLAUDIO ORSINIdirector—Cyprus registry
FAUSTO BALLETTINIdirector—Cyprus registry
GIACOMO CEPPIdirector—Cyprus registry
SABINI BASANISIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100