DOSSIERS / CIC TESTING STATIONS LIMITED
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Company dossier

CIC TESTING STATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-18
KYBE ID: HE124638 · HE124638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CIC TESTING STATIONS LIMITED
DRCIP data.gov.cy
HE124638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-18
DRCIP data.gov.cy
Καντάρας, 65-67,, MERCEDES BUILDING,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CIC INFORMATION TECHNOLOGY LIMITEDShared registered address · 2 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared officer / director · 12 share thisZIZZY TRADING LIMITEDShared officer / director · 12 share thisCIC AUTOMASTERS LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION DEVELOPERS LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION ESTATES LTDShared officer / director · 12 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 12 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 12 share thisCIC INFORMATION TECHNOLOGY LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION HOLDINGS LTDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100