DOSSIERS / I.C. PROSERVICE LIMITED
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Company dossier

I.C. PROSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270363 · HE270363 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
I.C. PROSERVICE LIMITED
DRCIP data.gov.cy
HE270363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedAILINI HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveDRAAP TRADING LIMITEDdissolvedENTRAVE LTDdissolvedHAWKERLAND ENTERPRISES LIMITEDstrike_offHORMESIS LTDstrike_offLODUSA LIMITEDdissolvedMESTRANA HOLDING LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedPORVERO LTDdissolvedROGANO LIMITEDactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
MINORY INVESTMENTS LIMITEDShared officer / director · 9 share thisGLOBALWORTH TECH LIMITEDShared officer / director · 9 share thisKUSANDA HOLDINGS LIMITEDShared officer / director · 9 share thisVASILIA GENERAL TRADE LIMITEDShared officer / director · 9 share thisSERANA HOLDINGS LIMITEDShared officer / director · 9 share thisTISARRA HOLDINGS LIMITEDShared officer / director · 9 share thisGLOBALWORTH HOLDINGS CYPRUS LIMITEDShared officer / director · 9 share thisLANDFILL LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100