DOSSIERS / IKOS CARDONA S.L
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Company dossier

IKOS CARDONA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-76723 · 76723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKOS CARDONA S.L
es_borme
76723
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IKRAM MUHAMMADLIQUIDADOR—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IKRAM MUHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100