DOSSIERS / I.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTD
← SearchExport PDF
Company dossier

I.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289936 · HE289936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTD
DRCIP data.gov.cy
HE289936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 6,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COSTAS AVRAAM AUTO SERVICES LTDShared officer / director · 8 share thisCYRUSS INTERSHIPYARD LIMITEDShared officer / director · 8 share thisNEXTECH LIMITEDShared officer / director · 8 share thisKEGLS LIMITEDShared officer / director · 8 share thisISHIELD TECHNOLOGIES LTDShared officer / director · 8 share thisΓΟΥΡΓΟΥΡΙΣΜΑΤΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisPHERCOM ENTERPRISES LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100