DOSSIERS / INVESTMENT CONSULTING SERVICES (ICS)
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Company dossier

INVESTMENT CONSULTING SERVICES (ICS)

CYPRUS · COMPANY · INCORPORATED 2014-09-22
KYBE ID: BN40918 · BN40918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INVESTMENT CONSULTING SERVICES (ICS)
DRCIP data.gov.cy
BN40918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-22
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VIVUS VOTANICUSShared officer / director · 4 share thisM.P. GRAND HOMES LTDShared officer / director · 4 share thisBROMLEY MARINE LIMITEDShared officer / director · 4 share thisM.P. GRAND HOMES LTDShared registered address · 7 share thisTHEODOR PROPERTIES LIMITEDShared registered address · 7 share thisA.A. POUROS PROPERTIES LIMITEDShared registered address · 7 share thisPOUROS FOODS ARTIMAShared registered address · 7 share thisARTIMA FOOD INGREDIENTSShared registered address · 7 share thisP. & N. ENTERTAINMENT LTDShared registered address · 7 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
ΜΑΡΙΑ ΠΟΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100