DOSSIERS / I.C.C. COOKING CO. LIMITED
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Company dossier

I.C.C. COOKING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-15
KYBE ID: HE29431 · HE29431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
I.C.C. COOKING CO. LIMITED
DRCIP data.gov.cy
HE29431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-15
DRCIP data.gov.cy
Μανώλη Καλομοιρά, 15,, ABBEY TOWER, BLOCK B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
OPSONShared officer / director · 2 share thisJETRONICO TRADING LIMITEDShared officer / director · 5 share thisANDREAS M. NICOLAIDES IMPORT - EXPORT LTDShared officer / director · 5 share thisJETRONIC SERVICES LIMITEDShared officer / director · 5 share thisREMOLI CREATIONS LIMITEDShared officer / director · 5 share thisPANICOS & OLIA INVESTMENT SRLShared officer / director · 11 share thisPROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 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
ΑΧΙΛΛΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100