KYBE — See who's really behind any company

Company dossier

ICFD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254495 · HE254495 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameICFD LIMITED

DRCIP data.gov.cy

RegistrationHE254495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-07

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου & Βενιζέλου,, VASHIOTIS AGIOU ANDREOU BLDG, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FORVIS MAZARS & PARTNERSShared officer / director · 5 share this ENTRUSTICO SERVICES LIMITEDShared officer / director · 5 share this FORVIS MAZARS & CO. LIMITEDShared officer / director · 5 share this FORVIS MAZARS LIMITEDShared officer / director · 5 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

5 people

Name	Role	From	Source
ΘΕΟΔΟΤΟΣ ΧΩΡΑΙΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΠΑΚΑΛΛΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΝΑΚΟΥΖΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100