DOSSIERS / ΙΚΕΜΟ ΛΙΜΙΤΕΔ
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Company dossier

ΙΚΕΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-15
KYBE ID: HE120707 · HE120707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΙΚΕΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-15
DRCIP data.gov.cy
Αγίων Ομολογητών, 103,, AMARAL 8, Flat 102,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S K R PARTNERS LIMITEDShared officer / director · 5 share thisTC CARREPAIR SERVICES LIMITEDShared officer / director · 5 share thisΠΕΡΣΕΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared 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
ΚΛΕΑΝΘΗΣ ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100