DOSSIERS / C.I.C. INVESTMENT CONSULTING LIMITED
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Company dossier

C.I.C. INVESTMENT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115564 · HE115564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.I.C. INVESTMENT CONSULTING LIMITED
DRCIP data.gov.cy
HE115564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-25
DRCIP data.gov.cy
Αθηνών, 2,, ΗΒΗ ΚΩΡΤ, Floor 1, Flat 102,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.I.C. DEVELOPMENT CONSULTING LIMITEDShared registered address · 2 share thisC.I.C. DEVELOPMENT CONSULTING LIMITEDShared officer / director · 4 share thisSchatz Wohnbau GmbHShared officer / director · 4 share thisIDMS INVESTMENT DEVELOPMENT CONSULTING LIMITEDShared officer / director · 4 share thisEARTHWORKS HOLISTIC ENTERPRISES LIMITEDShared officer / director · 5 share thisK.L.O. SECRETARIAL LTDShared officer / director · 5 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
MANFRED E. SCHATZdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΑΒΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDMS INVESTMENT DEVELOPMENT CONSULTING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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