DOSSIERS / I.CLIMA LTD
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Company dossier

I.CLIMA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222204 · HE222204 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
I.CLIMA LTD
DRCIP data.gov.cy
HE222204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Ακροπόλεως, 8,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIDWEST COMMODITIES LIMITEDShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"Shared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 share thisSANUVRI TRADING LIMITEDShared officer / director · 8 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 8 share thisJ.Y.C. PAPAIOANNOU CREATIONS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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