DOSSIERS / IKMAR ESTATES LIMITED
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Company dossier

IKMAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-07
KYBE ID: HE14186 · HE14186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
IKMAR ESTATES LIMITED
DRCIP data.gov.cy
HE14186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 310,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣdirector—Cyprus registry
ΜΑΡΙΑ Ι. ΤΥΠΟΓΡΑΦΟΥdirector—Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100