DOSSIERS / THE CYPRUS IMPORT CORPORATION HOLDINGS LTD
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Company dossier

THE CYPRUS IMPORT CORPORATION HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206863 · HE206863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
THE CYPRUS IMPORT CORPORATION HOLDINGS LTD
DRCIP data.gov.cy
HE206863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Καντάρας, 65,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THE CYPRUS IMPORT CORPORATION ESTATES LTDShared registered address · 5 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared registered address · 5 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared registered address · 5 share thisTHE CYPRUS IMPORT CORPORATION DEVELOPERS LTDShared registered address · 5 share thisZIZZY TRADING LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION DEVELOPERS LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared officer / director · 12 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 12 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 12 share thisCIC AUTOMASTERS LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisCIC TESTING STATIONS LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION ESTATES LTDShared officer / director · 12 share thisCIC INFORMATION TECHNOLOGY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE CYPRUS IMPORT CORPORATION ESTATES LTD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100