DOSSIERS / ICPH COMMERCE LIMITED
← SearchExport PDF
Company dossier

ICPH COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103648 · HE103648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ICPH COMMERCE LIMITED
DRCIP data.gov.cy
HE103648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADALTA LIMITEDdissolvedC.S. VISTA COMPUTER CENTREactiveD.D.A. PAVLIMBEIS LTDstrike_offEASTERN BUILDING COMPANY LIMITEDdissolvedFRL - FRANCHISING IN ROSSIA LIMITEDdissolvedGREKOIL ENERGY VENTURES LIMITEDdissolvedPHAROS CREATIVE TRUSTactive"RIC" ENTERPRISES LIMITEDdissolvedS & K INVESTMENTS LIMITEDdissolvedTRANSWORK ENGINEERING LIMITEDdissolvedΚ & Z INVESTMENTS LIMITEDdissolvedΟΙΚΟΘΙ ΛΤΔstrike_offΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100