DOSSIERS / INDICIUM SOLUTIONS
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Company dossier

INDICIUM SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 1997-12-15
KYBE ID: BN17458 · BN17458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INDICIUM SOLUTIONS
DRCIP data.gov.cy
BN17458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-15
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 10,, Flat 1,, Λυκαβητός, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INDICIUM SOLUTIONS LIMITEDShared registered address · 2 share thisLIBRA EUROPE LIMITEDShared officer / director · 6 share thisINDICIUM SOLUTIONS LIMITEDShared officer / director · 6 share thisMORWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisKAZANTZAKIS PUBLICATIONS LIMITEDShared officer / director · 6 share thisZEST INVESTMENTS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDICIUM SOLUTIONS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100