Key facts
dissolvedICARE GLOBALE LIMITED
DRCIP data.gov.cy
HE105939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ICARE GLOBALE LIMITED
RISK SCORE12LOW RISK
Companies at this address
12 totalAMATHUS BOOKSHOP & STATIONERYBYRONSON TRADING CO. LIMITEDCOMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITEDMEDSUN (OVERSEAS) LIMITEDMETAFORGE LABS LTDO. DEMETRIADES ESTABLISHMENT LIMITEDO. DEMETRIADES HOLDINGS LIMITEDV.D. FEED BACK LIMITEDYIANNAKOU HOME DESIGNS LIMITEDΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔΔ.Α.Κ. ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MARC BOLLINGER | director | — | Cyprus registry |
| CHARME SECRETARIAL & MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100