DOSSIERS / ICEA COMPUTERS LIMITED
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Company dossier

ICEA COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128742 · HE128742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ICEA COMPUTERS LIMITED
DRCIP data.gov.cy
HE128742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-26
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1 & 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΚΑΜΠΑΡΔΩΝΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100