DOSSIERS / I.C.R.A. SYSTEMS LIMITED
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Company dossier

I.C.R.A. SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-21
KYBE ID: HE31252 · HE31252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
I.C.R.A. SYSTEMS LIMITED
DRCIP data.gov.cy
HE31252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΑΡΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100