DOSSIERS / ICAZA CYPRUS LTD
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Company dossier

ICAZA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284426 · HE284426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ICAZA CYPRUS LTD
DRCIP data.gov.cy
HE284426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
DOMINGO DIAZdirector—Cyprus registry
JOAQUIN DIAZdirector—Cyprus registry
MARIANO OTEIZAdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100