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

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267975 · HE267975 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) HOLDINGS LIMITED
DRCIP data.gov.cy
HE267975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Γωνία Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
LEONARD GITHINJI MATHUdirector—Cyprus registry
MAHENDRA BAKHDAdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
EQUILIBRIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100