DOSSIERS / ICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITED
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Company dossier

ICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128057 · HE128057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE128057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Θεσσαλονίκης, 50,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INVENEST HOLDINGS LTDShared officer / director · 4 share thisTIMETOACT INTERACTIVE MEDIA LTDShared registered address · 4 share thisTIMETOACT INTERACTIVE MEDIA LTDShared officer / director · 4 share thisSOFTBOT SOFTWARE INTELLIGENCE HOUSE (CYPRUS) LIMITEDShared officer / director · 4 share thisJOBALITO RECTECH LTDShared registered address · 4 share thisINVENEST HOLDINGS LTDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΣΙΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100