DOSSIERS / IMCS SQUARE CIRCLE LIMITED
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IMCS SQUARE CIRCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219142 · HE219142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IMCS SQUARE CIRCLE LIMITED
DRCIP data.gov.cy
HE219142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μετοχίου, 66,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CARDETactiveC.K.M.R (CENTRE OF KNOWLEDGE MANAGEMENT RESEARCH)activeC.N.I. NOESIS CHEMOINFORMATICS LIMITEDdissolvedCUEEDGE LIMITEDdissolvedCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDdissolvedI.M.R COMPASS4UactiveP.I.X. LIMITEDdissolvedR.C.S.W RESEARCH CENTRE FOR SOCIAL WORK AND SOCIAL POLICYactiveREAL OPTIONS GROUP LIMITEDdissolvedSCISENSEactiveT.T.R.C TOURISM AND TRANSPORT RESEARCH CENTREactiveVANNOTATOR LIMITEDdissolvedΑΚΑΔΗΜΑΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ (Α.Ι.Ε.Κ) ΛΙΜΙΤΕΔdissolvedΚ.Ε.Ν.Τ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΝΕΩΝ ΤΕΧΝΟΛΟΓΙΩΝ ΛΤΔdissolvedΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΚΕΣΥ) ΛΙΜΙΤΕΔdissolvedΚ.Μ.Ε.Α. - ΚΟΙΝΟΠΡΑΞΙΑ ΜΕΛΕΤΗΣ ΕΥΕΛΙΚΤΗΣ ΑΠΑΣΧΟΛΗΣΗΣdissolvedΠ.Λ ΚΕΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝactive

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100