DOSSIERS / ICOTRESS SPECIAL SERVICES LIMITED
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Company dossier

ICOTRESS SPECIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-30
KYBE ID: HE116509 · HE116509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ICOTRESS SPECIAL SERVICES LIMITED
DRCIP data.gov.cy
HE116509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-30
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.B.C. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDShared officer / director · 3 share thisATREUM TRAVEL & TOURISM LIMITEDShared officer / director · 3 share thisATREUM TRAVEL & TOURISM LIMITEDShared registered address · 3 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
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΕΛΙΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100