DOSSIERS / N.C.I.C. SERVICES LIMITED
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Company dossier

N.C.I.C. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-05
KYBE ID: HE129013 · HE129013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
N.C.I.C. SERVICES LIMITED
DRCIP data.gov.cy
HE129013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-05
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
NIKKO STYLE LIMITEDShared officer / director · 9 share thisREALSERVE NOMINEE SERVICES LIMITEDShared officer / director · 9 share thisΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗShared officer / director · 9 share thisG.P TROPIC LIMITEDShared officer / director · 9 share thisΠΡΑΣΙΝΗ ΠΑΠΙΑ ΛΤΔShared officer / director · 9 share thisΝ.Ι ΦΡΟΥ ΦΡΟΥ ΚΑΙ ΑΡΩΜΑΤΑShared officer / director · 9 share thisA.P.I.K. SERVICES LIMITEDShared officer / director · 9 share thisIOANNOU & SONS CATERING LIMITEDShared officer / director · 9 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
ΑΝΝΙΤΑ ΠΟΓΙΑΤΖΙΑΝdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.I.K. SERVICES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100