DOSSIERS / INDICIUM SOLUTIONS LIMITED
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Company dossier

INDICIUM SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-20
KYBE ID: HE104364 · HE104364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INDICIUM SOLUTIONS LIMITED
DRCIP data.gov.cy
HE104364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-20
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 10,, Flat 1,, Λυκαβητός, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INDICIUM SOLUTIONSShared registered address · 2 share thisTEKNOWLEDGE LIMITEDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLIBRA EUROPE LIMITEDShared officer / director · 6 share thisZEST INVESTMENTS LIMITEDShared officer / director · 6 share thisKAZANTZAKIS PUBLICATIONS LIMITEDShared officer / director · 6 share thisMORWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisINDICIUM SOLUTIONSShared 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΒΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100