Key facts
dissolvedIKODESIGN LIMITED
DRCIP data.gov.cy
HE128369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
IKODESIGN LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalA. MICHAEL TRIMMINGS LIMITEDA.M. IKODOMIA LIMITEDCLITELO INVESTMENTS LTDEPH EUROPEAN PROPERTY HOLDINGS PLCFERRAN LIMITEDH.K. HEAT SOURCE LTDIKOLIFESTYLE LIMITEDIKOLIVING PRODUCTS LTDLEXWORTH FINANCE LIMITEDLUSSO ACCESSORI LIMITEDPROCLADRYNAT TRADING LIMITEDSETFORD LIMITEDSHERA EUROPESHORTSEA EXPRESS LINESSHORTSEA EXPRESS LINES LIMITEDSYNBUILD LTDVOLIDEVO VENTURES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100