DOSSIERS / ICA (ZD) CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

ICA (ZD) CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262277 · HE262277 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ICA (ZD) CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE262277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FORPOST FIDUCIARIES (CYPRUS) LIMITEDdirector—Cyprus registry
FORPOST SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100