DOSSIERS / I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) LIMITED
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I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264838 · HE264838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE264838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Γωνία Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PUSHCHAEV CONSULTANTS LIMITEDShared registered address · 2 share thisI.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) HOLDINGS LIMITEDShared officer / director · 3 share thisGALAXY CAPITAL PARTNERS LIMITEDShared officer / director · 3 share thisGREENOAK CAPITAL LIMITEDShared officer / director · 5 share thisGREENOAK TEXTILES LIMITEDShared officer / director · 5 share thisCONTADA HOLDINGS LIMITEDShared officer / director · 5 share thisGALAXY CAPITAL PARTNERS HOLDINGS 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
NameRoleFromSource
LEONARD GITHINJI MATHUdirector—Cyprus registry
MAHENDRA BAKHDAdirector—Cyprus registry
PETER JOHAN BONDE NIELSENdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
EQUILIBRIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) HOLDINGS LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100