DOSSIERS / IKODOMIA GENERAL CONTRACTORS LTD
← SearchExport PDF
Company dossier

IKODOMIA GENERAL CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297796 · HE297796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IKODOMIA GENERAL CONTRACTORS LTD
DRCIP data.gov.cy
HE297796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Μονή Μαχαιρά, 18,, Floor 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100