DOSSIERS / Ι.C . APPLIANCE CITY LIMITED
← SearchExport PDF
Company dossier

Ι.C . APPLIANCE CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147230 · HE147230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Ι.C . APPLIANCE CITY LIMITED
DRCIP data.gov.cy
HE147230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Γουδί, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JEANNE CLASIGUE BOUTIQUEShared officer / director · 4 share thisEMEAL ΛΙΜΙΤΕΔShared officer / director · 4 share this2PI - SYSTEMS LTDShared officer / director · 4 share thisΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΓΑΠΙΟΣ Χ" ΡΑΦΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisELEANTHOS ROYAL OLIVE OILShared registered address · 7 share thisHADJIRAFTIS BROTHERS CO LIMITEDShared registered address · 7 share thisELPIDA΄S VILLAShared registered address · 7 share thisLOIZOS GLYKIS & SONS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100