DOSSIERS / ICA PUBLICATIONS LTD
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Company dossier

ICA PUBLICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221842 · HE221842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ICA PUBLICATIONS LTD
DRCIP data.gov.cy
HE221842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Μίλτωνος, 53Α,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.A DIGITALCHANNEL MARKETING SERVICESShared officer / director · 6 share thisI.A. PILATES4UShared officer / director · 6 share thisTHECO HEALTHCARE SOLUTIONS LTDShared officer / director · 6 share thisERLIF TRADING LTDShared officer / director · 6 share thisOSPE TRADING LTDShared 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
ΙΑΚΩΒΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΑΡΤΕΜΙΣΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100