DOSSIERS / I.C. ROUTES TO MARKET (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

I.C. ROUTES TO MARKET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-29
KYBE ID: HE181303 · HE181303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
I.C. ROUTES TO MARKET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE181303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-29
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAVERO TRADING LIMITEDShared registered address · 6 share thisMACCEESFIED ESTATES LIMITEDShared registered address · 6 share thisSAVERO TRADING LIMITEDShared officer / director · 6 share thisEMVA HOLDINGS LIMITEDShared registered address · 6 share thisS.E. CELLIER TRADING LIMITEDShared officer / director · 6 share thisHANLEY ESTATES LIMITEDShared registered address · 6 share thisSHIPMATES LTDShared registered address · 6 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 6 share thisΕΡΩΤΟΚΡΙΤΟΣ Λ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100