DOSSIERS / ICT CAPITAL LIMITED
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Company dossier

ICT CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206353 · HE206353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ICT CAPITAL LIMITED
DRCIP data.gov.cy
HE206353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-25
DRCIP data.gov.cy
Μυκηνών, 8,, THE WATER TOWER, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
VITALSCOPE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100