KYBE — See who's really behind any company

Company dossier

ICT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-21
KYBE ID: HE322356 · HE322356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameICT HOLDING LTD

DRCIP data.gov.cy

RegistrationHE322356

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-21

DRCIP data.gov.cy

Registered addressΜυκηνών, 8,, THE WATER TOWER, Floor 2,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AIM ANALYTICS LTDactive HELIX PINE LTDactive ICT CAPITAL LIMITEDactive INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTDactive PIZELIANO LIMITEDactive R.D.A. MEDICAL SERVICES LIMITEDdissolved SORNECO COMMERCIAL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

COVERTALE INVESTMENTS LIMITEDShared officer / director · 2 share this AIM ANALYTICS LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
VITALSCOPE MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100