DOSSIERS / INTELLIGENT COMPUTER SYSTEMS LIMITED
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Company dossier

INTELLIGENT COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-11
KYBE ID: HE23315 · HE23315 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
INTELLIGENT COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE23315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-11
DRCIP data.gov.cy
Ανδροκλέους, 24,, CLEA BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D IOANNOU PUBLISHING LIMITEDShared officer / director · 2 share thisAC GOLDMAN SOLUTIONS & SERVICES GSS LTDShared officer / director · 2 share thisB.N.K. EAST - MED LIMITEDShared registered address · 2 share thisROSANDI (HOLDING AND MANAGEMENT) CO. LIMITEDShared officer / director · 10 share thisAIG EUROPE S.A.Shared officer / director · 10 share thisFOREL LIMITEDShared officer / director · 10 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 10 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 10 share thisC. MANIOUDAKI LIMITEDShared officer / director · 10 share thisSAUCY PIGLETShared officer / director · 10 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 10 share thisMED EXPO SERVICES LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100