KYBE — See who's really behind any company

Company dossier

NFO IKAROS IT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: HE137976 · HE137976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNFO IKAROS IT LIMITED

DRCIP data.gov.cy

RegistrationHE137976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-05

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII, Floor 2, Flat 207,, 1522, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PROPERTIES ON TOP LTDdissolved VERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared registered address · 2 share this TEXODUS LIMITEDShared officer / director · 3 share this COMPUTER SECURITY INVESTIGATIONS (CSI) LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100