DOSSIERS / I.C.A. ENGINEERING SOLUTIONS
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I.C.A. ENGINEERING SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: BN45180 · BN45180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
I.C.A. ENGINEERING SOLUTIONS
DRCIP data.gov.cy
BN45180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 105,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REGMIA LTDShared officer / director · 8 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 8 share thisCARECYP MEDICAL EQUIPMENTS A.I. LTDShared officer / director · 8 share thisV.I.A. COLUMBUS TOUR & TRAVEL LIMITEDShared officer / director · 8 share thisBETTERMED COMPANY LTDShared officer / director · 8 share thisI.B. TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisA.C. IOANNIDIS DLCShared 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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