DOSSIERS / ICC - IACOVOS CHRISTOFIDES CONSULTANTS LIMITED
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Company dossier

ICC - IACOVOS CHRISTOFIDES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204929 · HE204929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ICC - IACOVOS CHRISTOFIDES CONSULTANTS LIMITED
DRCIP data.gov.cy
HE204929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Μαρίας Μαγδαλινής, 16,, Λακατάμια, 2328, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ERMIDA CONSULTANTS LIMITEDShared officer / director · 5 share thisK.C. CENTER OF EXCELLENCE LIMITEDShared officer / director · 5 share thisA.K.A. FUNTASY WORLD LTDShared officer / director · 5 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΜΕΛΠΗΤΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE ACADEMY OF DANCING CATHERINE CHRISTOPHIDESShared officer / director · 6 share thisEASYWEDShared officer / director · 6 share thisK.G.C MEDIA RELATIONS LTDShared officer / director · 6 share thisPOLYISTOR LIMITEDShared 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100