DOSSIERS / JS ICE RESONANCE LIMITED
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JS ICE RESONANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138601 · HE138601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JS ICE RESONANCE LIMITED
DRCIP data.gov.cy
HE138601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedKOPROS TRADING LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
MAXIM SITDIKOVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100