DOSSIERS / ICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTD
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Company dossier

ICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179423 · HE179423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTD
DRCIP data.gov.cy
HE179423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4,, 1702, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASAS CONTRACTING LTDdissolvedB.S. PRIMATEC LTDdissolvedCOMEQ HELLAS S.A.strike_offDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedJENWAY MIDDLE EAST LIMITEDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedPREEMINENT RESOURCES LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedVIVECARA HOLDING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

People with significant control

4 people
NameRoleFromSource
AHMED SAAD EL GIBALYdirector—Cyprus registry
MICHAEL ROYDON PUZEYdirector—Cyprus registry
WAFIK ALY ABDEL FATTAHdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100