DOSSIERS / I.C.M. & S.SERVICES LIMITED
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I.C.M. & S.SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-13
KYBE ID: HE115266 · HE115266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
I.C.M. & S.SERVICES LIMITED
DRCIP data.gov.cy
HE115266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-13
DRCIP data.gov.cy
Αγίου Ανδρέου, 302,, KERMIA COURT,, Γραφείο Α, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΖΩΟΥΛΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FS SERVICES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100